This announcement is a separate document:
智美體育：(I)更新發行新股及回購股份的一般授權；(II)退任董事膺選連任；(III)續聘核數師；(IV)建議更改公司名稱；及(V)股東週年大會通告
WISDOM SPORTS: (I) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND BUY BACK SHARES;(II) RE-ELECTION OF RETIRING DIRECTORS;(III) RE-APPOINTMENT OF AUDITORS;(IV) PROPOSED CHANGE OF COMPANY NAME;AND(V) NOTICE OF ANNUAL GENERAL MEETING
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