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瑞風新能源：(1) 更新發行新股份及購回股份的一般授權、(2) 重選退任董事、(3) 重新委任核數師、(4) 建議更新購股權計劃下的10%一般限額及(5) 股東周年大會通告
RUIFENG RENEW: (1) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS(4) PROPOSED REFRESHMENT OF THE 10%GENERAL LIMIT UNDER THE SHARE OPTION SCHEMEAND(5) NOTICE
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