This announcement is a separate document:
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;及(4) 股東週年大會通告
RUIFENG RENEW: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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