Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory

Source: Beijing DENOX Environmental Protection Technology Co., Ltd

Author: Beijing DENOX Environmental Protection Technology Co., Ltd

Date: 2020-05-29

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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