This announcement is a separate document:
國美零售：(1)關連交易及根據特別授權發行新股份：債務資本化；(2)建議更新一般授權 及 (3)股東特別大會通告
GOME RETAIL: (1) CONNECTED TRANSACTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE: DEBT CAPITALISATION; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (3) NOTICE OF SGM
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