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興發鋁業：供股東將於二零二三年十二月十四日（星期四）下午二時正假座中華人民共和國廣東省佛山市三水區中心科技工業園D區5號舉行之股東特別大會上適用之代表委任表格。
XINGFA ALUM: FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE''S REPUBLIC OF CHINA AT 2:00
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