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翼辰實業：建議採納H股獎勵計劃、建議授權董事會處理H股獎勵計劃相關事宜、建議選舉非執行董事及臨時股東大會通告
Hebei Yichen Industrial Group Corporation: PROPOSED ADOPTION OF H SHARE AWARD SCHEME, PROPOSED AUTHORISATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE H SHARE AWARD SCHEME, PROPOSED ELECTION OF NON- EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GE
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