This announcement is a separate document:
智升集團控股：I. 授予新發行授權及新購回授權；II. 重選退任董事；及III. 股東周年大會通告
Zhi Sheng Group: I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING
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