This announcement is a separate document:
國美金融科技:(1)涉及根據特別授權發行代價股份之主要及關連交易;(2)建議已發行股份之股本削減及拆細法定但未發行股份;及(3)股東特別大會通告
GOME FIN TECH: (1) MAJOR AND CONNECTED TRANSACTION INVOLVING ISSUE OFCONSIDERATION SHARES UNDER SPECIFIC MANDATE;(2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OFAUTHORISED BUT UNISSUED SHARES;AND(3) NOTICE OF SPECIAL GENERAL MEETING
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