This announcement is a separate document:
中國新消費集團：(1)終止現有購股權計劃 及建議採納新購股權計劃； 及 (2)股東特別大會通告
CHINA NEW CONS: (1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EGM
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