Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Appro_Enterprise announcement_DENOX Environmental Protection

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Appro

Source: Beijing DENOX Environmental Protection Technology Co., Ltd

Author: Beijing DENOX Environmental Protection Technology Co., Ltd

Date: 2019-04-27

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

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