This announcement is a separate document:
北大青鳥環宇：(I)發行股份的一般授權；(II)董事及監事薪酬；(III)組織章程細則的建議修訂；及(IV)股東週年大會通告
BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) REMUNERATION FOR DIRECTORS AND SUPERVISORS; (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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