This announcement is a separate document:
敏華控股：將於二零二四年六月二十四日（星期一）下午三時正舉行的本公司股東週年大會（「大會」）適用的代表委任表格
MAN WAH HLDGS: Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Companyto be held on Monday, 24 June 2024 at 3:00 p.m.
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