This announcement is a separate document:
東方支付集團控股：建議授出發行及購回股份的一般授權；建議重選董事；及股東周年大會通告
Oriental Payment Group: PROPOSALS FOR GRANT OF GENERAL MANDATESTO ISSUE AND BUY BACK SHARES;PROPOSED RE-ELECTION OF DIRECTORS; ANDNOTICE OF ANNUAL GENERAL MEETING
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