This announcement is a separate document:
快意智能：發行及購回股份的一般授權（包括出售或轉讓庫存股份）；重選退任董事；續聘核數師；及股東週年大會通告
COOLPOINT INNO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
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