This announcement is a separate document:
瑞豐動力：(1)建議發行及購回股份的一般授權及授出擴大授權、(2)建議重選董事、(3)建議採納經修訂章程細則、(4)建議續聘核數師、(5)建議末期股息及股東週年大會通告
RUIFENG POWER: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF EXTENSION MANDATE, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE AMENDED ARTICLES, (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED FINAL DIVIDEND AND NOTICE
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