This announcement is a separate document:
中國天保集團：於2023年5月25日（星期四）舉行之股東週年大會（或其任何續會）的代表委任表格
CH TIANBAO GP: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 25, 2023 (OR ANY ADJOURNMENT THEREOF)
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