This announcement is a separate document:
光榮控股：於二零二三年十二月二十一日舉行之股東周年大會（或其任何續會）適用之代表委任表格
KWAN YONG: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
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