This announcement is a separate document:
天時軟件:(1)建議採納新購股權計劃;(2)建議更改公司名稱;及 (3)股東特別大會通告
TIMELESS: (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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