This announcement is a separate document:
金侖控股有限公司：(1) 有關債務資本化（涉及根據特別授權發行新股份）之 關連交易 及 (2) 根據一般授權認購新股份
GOLDEN PONDER: (1) CONNECTED TRANSACTION IN RELATION TO THE DEBT CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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