This announcement is a separate document:
中國智能健康:二零二四年六月十八日(星期二)上午十一時十五分舉行之股東週年大會(或其任何續會)適用之代表委任表格
CHINAHEALTHWISE: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELDON TUESDAY, 18 JUNE 2024 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
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