This announcement is a separate document:
國美金融科技:(1)建議授出發行及購回股份之一般授權 (2)建議重選董事及(3)股東週年大會通告
GOME FIN TECH: (1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2)PROPOSED RE-ELECTION OF DIRECTORS AND (3)NOTICE OF ANNUAL GENERAL MEETING
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