This announcement is a separate document:
INTL GENIUS：(1)建議更新一般授權；(2) 建議終止現有購股權計劃並採納新購股權計劃；(3)建議削減股份溢價；及(4)股東特別大會通告
INTL GENIUS: (1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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