This announcement is a separate document:
銀建國際：2023年12月11日（星期一）上午十一時正召開之股東特別大會（「大會」）（或其任何續會）適用之代表委任表格
SILVER GRANT: Form of proxy for use at the Extraordinary General Meeting (the "Meeting") convened at 11:00 a.m. on Monday, 11 December 2023 (or any adjournment thereof)
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