This announcement is a separate document:
智傲控股：建議發行及購回股份之一般授權、重選退任董事、續聘核數師、建議修訂公司章程大綱及細則及股東週年大會通告
Gameone: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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