This announcement is a separate document:
東方支付集團控股：(1)建議授出發行及購回股份的一般授權；(2)建議重選董事；(3)建議採納新組織章程細則；及(4)股東週年大會通告
Oriental Payment Group: (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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