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 ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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