This announcement is a separate document:
中國疏浚環保：(A) 建議授出發行股份及購回股份的一般授權；(B) 重選退任董事；及(C) 股東周年大會通告
CH DREDG ENV: (A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (B) RE-ELECTION OF RETIRING DIRECTORS; AND (C) NOTICE OF ANNUAL GENERAL MEETING
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