This announcement is a separate document:
中國光大綠色環保:一般授權以發行股份及購回股份、重選退任董事、更換核數師及股東周年大會通告
China Everbright Greentech: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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