SFCE: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXEC

HKEX · May 22 16:42

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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； (3)服務超過九年的獨立非執行董事辭任； (4)建議委任獨立非執行董事； (5)建議續聘核數師； 及(6)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; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXEC

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Statement

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； (3)服務超過九年的獨立非執行董事辭任； (4)建議委任獨立非執行董事； (5)建議續聘核數師；及(6)股東週年大會通告