This announcement is a separate document:
譽燊豐控股：適用於將於二零二三年九月八日舉行的股東週年大會（或其任何續會）的代表委任表格
LANDRICH HLDG: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
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