This announcement is a separate document:
博奇環保：建議發行股份及 購回股份的一般授權、 重選退任董事、 更換核數師、 宣派末期股息 及 股東周年大會通告
China Boqi Environmental: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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