This announcement is a separate document:
智昇集團控股：謹訂於二零二四年十月十四日（星期一）上午十一時正舉行之股東週年大會（「大會」）之代表委任表格
ZHI SHENG GP: Form of proxy for use at the annual general meeting to be held at11:00 a.m. on Monday, 14 October 2024 (the "Meeting")
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