This announcement is a separate document:
國美金融科技：(1)建議授出發行及購回股份之一般授權(2)建議重選董事(3)建議採納經修訂及重列細則及(4)股東週年大會通告
GOME FIN TECH: (1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2)PROPOSED RE-ELECTION OF DIRECTORS (3)PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND (4)NOTICE OF ANNUAL GENERAL MEETING
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