This announcement is a separate document:
超智能控股：重選退任董事、宣派末期股息、建議授出發行及回購股份的一般授權、修訂組織章程細則及股東周年大會通告
i-Control: RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARES,AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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