This announcement is a separate document:
國美金融科技：(1) 持續關連交易 (2) 建議授出發行及購回股份之一般授權 (3) 建議重選董事及 (4) 股東周年大會通告
GOME FIN TECH: (1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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