This announcement is a separate document:
新世界百貨中國：(1)持續關連交易—綜合專櫃協議的續期、訂立2023年綜合租賃協議及2023年綜合服務協議、(2)建議採納新購股權計劃及(3)股東特別大會通告
NWDS CHINA: (1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT, THE ENTERING INTO OF THE 2023 MASTER LEASING AGREEMENT AND THE 2023 MASTER SERVICES AGREEMENT, (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME
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