This announcement is a separate document:
ITE HOLDINGS:(1) 發行及購回股份的一般授權;(2) 重選董事;及(3) 股東周年大會通告
ITE (Holdings) Ltd.: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
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