This announcement is a separate document:
北大青鳥環宇：建議(I) 發行股份的一般授權、(II) 董事及監事薪酬及股東周年大會通告
BEIDA JADE BIRD: PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) REMUNERATION FOR DIRECTORS AND SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
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