This announcement is a separate document:
正利控股：本公司將於二零二三年八月二十八日（星期一）舉行的股東週年大會（或其任何續會）適用的代表委任表格
CHING LEE: Form of Proxy for use at the annual general meeting of the Company to be held on Monday, 28 August 2023 (or any adjournment thereof)
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