This announcement is a separate document:
天大藥業：天大藥業有限公司於2023年11月9日（星期四）上午十時三十分舉行之股東特別大會（「股東特別大會」）（或其任何續會）適用之代表委任表格
TIANDA PHARMA: Proxy form for use at the extraordinary general meeting (the "EGM") of Tianda Pharmaceuticals Limited to beheld on Thursday, 9 November 2023 at 10:30 a.m. (or at any adjournment thereof)
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