This announcement is a separate document:
超智能控股：將於2024年8月22日舉行的股東週年大會上變更董事、撤回及修訂建議決議案；及變更授權代表及法律程序文件代理人
I-CONTROL: CHANGE OF DIRECTORS,WITHDRAWAL AND AMENDMENT OFPROPOSED RESOLUTIONS AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 22 AUGUST 2024; ANDCHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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