This announcement is a separate document:
創美藥業：於2023年10月20日舉行的2023年第二次臨時股東大會或其任何續會適用的代表委任表格
CHARMACY PHAR: FORM OF PROXY FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2023 OR AT ANY ADJOURNMENT THEREOF
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