This announcement is a separate document:
智勤控股：(1) 建議授出發行及購回股份的一般授權 (2) 重選退任董事 (3) 股東週年大會通告
CHI KAN HLDGS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
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