This announcement is a separate document:
國泰君安國際：於2024 年11 月19 日（星期二）下午3 時正舉行之股東特別大會（或其任何續會）適用之代表委任表格
GUOTAI JUNAN I: Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 19 November 2024 at 3:00 p.m. or any adjournment thereof
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