This announcement is a separate document:
長城環亞控股：於二零二四年十二月三十一日（星期二）舉行之股東特別大會（及其任何續會）之代表委託書
GWPA HOLDINGS: FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ONTUESDAY, 31 DECEMBER 2024 (AND AT ANY ADJOURNMENT THEREOF)
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