This announcement is a separate document:
金侖控股有限公司：將於2023年9月28日（星期四）舉行之股東週年大會（或其任何續會）適用之代表委任表格
GOLDEN PONDER: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
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