This announcement is a separate document:
ITE HOLDINGS：(1) 發行及購回股份的一般授權；(2) 重選董事；及 (3) 股東週年大會通告
ITE (Holdings) Ltd.: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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