This announcement is a separate document:
智美體育：(I) 更新發行新股及回購股份的 一般授權； (II) 退任董事膺選連任； 及 (III) 股東周年大會通告
WISDOM SPORTS: (I) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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