This announcement is a separate document:
恒達集團控股：於2023年2月6日（星期一）舉行的股東特別大會（或其任何續會）的代表委任表格
Ever Reach Group: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 FEBRUARY 2023 (or any adjournment thereof)
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