This announcement is a separate document:
迪諾斯環保：於二零二四年一月五日（星期五）舉行之股東特別大會 （或其任何續會）適用之代表委任表格
DENOX ENV: FORM OF PROXY for the extraordinary general meeting to be held on Friday, 5 January 2024 (or any adjournment thereof)
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