This announcement is a separate document:
舍圖控股：適用於二零二三年七月三十一日上午十一時正舉行的 股東週年大會（或其任何續會）的代表委任表格
SATU HOLDINGS: FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 31 JULY 2023 (OR AT ANY ADJOURNMENT THEREOF)
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