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