This announcement is a separate document:
新宇環保：建議(1) 宣派末期股息；(2) 授出發行及購回股份之一般授權；(3) 重選董事；及(4) 股東周年大會通告
NU ENVIRO: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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