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瑞風新能源：(1) 建議授出發行新股份及購回股份的一般授權；(2) 建議重選退任董事；(3) 建議重新委任核數師；(4) 建議修訂現行大綱及細則及採納第二份經修訂及重列組織章程大綱及細則；及(5) 股東週年大會通告
RUIFENG RENEW: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES AND
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