This announcement is a separate document:
中國環保科技:(1) 建議修訂可換股債券條款及 授出發行新股份之特別授權;(2) 建議增加法定股本;(3) 建議股份合併;及 (4) 股東特別大會通告
CHINA ENV TEC: (1) PROPOSED AMENDMENTS OF THE TERMS OF THE CONVERTIBLE BONDS AND GRANT OF SPECIFIC MANDATE TO ISSUE NEW SHARES;(2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(3) PROPOSED SHARE CONSOLIDATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL ME
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