This announcement is a separate document:
智昇集團控股：I.授予新發行授權及新購回授權；II.重選已退任董事；III.修訂組織章程大綱及細則及採納新組織章程大綱及細則；及IV.股東週年大會通告
Zhi Sheng Group: I. GRANT OF SHARE ISSUE MANDATE ANDSHARE REPURCHASE MANDATE;II. RE-ELECTION OF DIRECTORS;III. PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFNEW MEMORANDUM AND ARTICLES OF ASSOCIATION;ANDIV. NOTICE O
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