This announcement is a separate document:
雲智匯科技：(1)重選退任董事； (2)發行及購回股份之一般授權； (3)採納經修訂及重列之組織章程細則；及 (4)股東週年大會通告
Maxnerva Technology Services: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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