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龍源電力：建議委任非執行董事、建議聘任二零二一年度中國核數師及授權董事會審計委員會厘定其酬金及二零二二年第一次臨時股東大會通告
CHINA LONGYUAN: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF PRC AUDITOR FOR THE YEAR 2021 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL ME
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