BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; (IV) REMUNERATION PROPOSAL FOR DIRECTOR

HKEX · Apr 18 17:03

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北大青鳥環宇：(I)發行股份的一般授權；(II) 重選及重新委任董事以及建議委任董事；(III) 重選及重新委任監事以及建議委任監事；(IV) 董事及監事建議薪酬；(V) 組織章程細則的建議修訂；及(VI) 股東週年大會通告

BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; (IV) REMUNERATION PROPOSAL FOR DIRECTOR

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