This announcement is a separate document:
北大青鳥環宇：(I)發行股份的一般授權；(II)建議委任非執行董事；(III)董事及監事薪酬；及(IV)股東週年大會通告
BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
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