This announcement is a separate document:
國富創新：(I) 建議終止購股權計劃(II) 建議採納股份獎勵計劃及(III) 股東特別大會通告
GOFINTECH INNOV: (I) PROPOSAL FOR TERMINATION OF THE SHARE OPTION SCHEME(II) PROPOSAL FOR ADOPTION OF THE SHARE AWARD SCHEMEAND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
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