This announcement is a separate document:
智昇集團控股：I.授予股份發行授權及股份購回授權；II.重選已退任董事；及III.股東週年大會通告
ZHI SHENG GP: I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING
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