This announcement is a separate document:
富道集團：(1)終止現有購股權計劃及現有股份獎勵計劃 (2)採納新購股權計劃及新股份獎勵計劃 及 (3)股東特別大會通告
WEALTHY WAY: (1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND EXISTING SHARE AWARD SCHEME (2) ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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