This announcement is a separate document:
金慧科技：2023年8月9日（星期三）上午11時正召開之股東週年大會（「股東週年大會」） 或其任何續會使用之代表委任表格
KINGWISOFT TECH: Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 9 August 2023 at 11:00 a.m. (or at any adjournment thereof)
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