This announcement is a separate document:
中國環境資源：(1)有關出售附屬公司之全部股本權益及轉讓銷售貸款之主要交易；及(2)股東特別大會通告
CHINA ENV RES: (1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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