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 ISSUE NEW 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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