This announcement is a separate document:
揚科集團：(1)建議授出發行新股份及購回股份的一般授權；(2)建議重選退任董事；(3)宣派末期股息；及(4) 2024年股東週年大會通告
ICO GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND;AND(4) NOTICE OF THE 2024 ANNUAL GENERAL MEETING
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