This announcement is a separate document:
依波路：(1) 主要交易收購目標公司全部股權涉及根據一般授權發行代價股份及(2) 股東特別大會通告
ERNEST BOREL: (1) MAJOR TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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