中国环保能源投资有限公司.PDF

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中国环保能源投资有限公司.PDF

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action you should take, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all of your shares in China Environmental Energy Investment Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee, or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. China Environmental Energy Investment Limited (Incorporated in Bermuda with limited liability) (Stock Code: 986) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 23.53% ISSUED SHARE CAPITAL OF PURE POWER HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING Capitalised terms used in this cover page shall have the same meaning as those defined in this circular. A notice convening the SGM to be held at 10:00 a.m. on Wednesday, 3 October 2018 at Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong, 72

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