This announcement is a separate document:
中國環保能源：建議授出購回股份及 發行本公司新股份之一般授權及 建議採納新購股權計劃及終止現有購股權計劃及 建議重選本公司之退任董事及 本公司之股東周年大會通告
CH ENV ENERGY: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRE
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