This announcement is a separate document:
宏海控股集團:適用於二零二四年九月三十日(星期一)上午十一時正於香港九龍海濱道133號萬兆豐中心16樓C室舉行之股東週年大會(「股東週年大會」)或其任何續會之代表委任表格
UNITAS HOLD: Form of proxy for use at the annual general meeting to be held at Flat C, 16/F.,MG Tower, 133 Hoi Bun Road, Kowloon, Hong Kong on Monday, 30 September 2024 at 11:00 a.m. or any adjournment thereof (the "Annual General Meeting")
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