This announcement is a separate document:
順風清潔能源:(1)建議授出發行新股份及購回股份的一般授權;(2)建議重選董事及繼續委任服務超過九年的獨立非執行董事;(3)建議續聘核數師;及(4)股東週年大會通告
SFCE: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF A
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