This announcement is a separate document:
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 MANDATES TO 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 SCHEME AND (5) NOTICE
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