This announcement is a separate document:
中國支付通：(I)有關透過根據特別授權發行代價股份收購目標公司35%股權的主要交易；及(II)股東特別大會通告
CHINA SMARTPAY: (I) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY BY ISSUING CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
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