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、 建議修訂現行組織章程大綱及細則及採納新訂組織章程大綱及細則及股東週年大會通告
i-Control: RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND
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