This announcement is a separate document:
中國環境資源：於二零二四年十二月三日（星期二）舉行之股東週年大會（「大會」）（及其任何續會）之代表委任表格
CHINA ENV RES: Form of Proxy for Annual General Meeting (the "Meeting") to be held on Tuesday, 3 December 2024 (and at any adjournment thereof)
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