This announcement is a separate document:
大洋環球控股：適用於2023 年8 月17 日（星期四）舉行之股東週年大會（或其任何續會）之代表委任表格
OCEAN ONE HLDG: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
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