This announcement is a separate document:
超智能控股：2023年8月8日（星期二）將舉行的股東週年大會（或其任何續會）適用的代表委任表格
I-CONTROL: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
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