This announcement is a separate document:
康大食品：於二零二四年一月二十六日（星期五）舉行之本公司股東特別大會（「大會」） （或其任何續會）適用之代表委任表格
KANGDA FOOD: Form of proxy for use at the Special General Meeting of the Company (the "Meeting") to be held on Friday, 26 January 2024 (or any adjournment thereof)
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