This announcement is a separate document:
時時服務：於2023年7月31日（星期一）上午十一時正舉行之股東週年大會 適用之代表委任表格
SHISHI SERVICES: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 JULY 2023 AT 11:00 A.M.
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