This announcement is a separate document:
中智全球：聯合公告 - 有關(1)建議非常重大出售事項；(2)建議宣派特別中期股息；建議修訂組織章程細則；(3)收購守則規則2註釋7的適用情況；及(4)建議撤銷中智全球控股有限公司上市地位及清盤建議之股東特別大會投票表決結果
INTELLICENTRICS: JOINT ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) PROPOSED VERY SUBSTANTIAL DISPOSAL; (2) PROPOSED DECLARATION OF SPECIAL INTERIM DIVIDEND; PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION; (3) APPLICATION OF NOTE 7
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