This announcement is a separate document:
中國萬天控股：於二零二三年十一月二十一日舉行的股東特別大會（或其任何續會）的代表委任表格
CHINA WANTIAN: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
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