This announcement is a separate document:
中國再生醫學：將於二零二四年六月二十八日（星期五）上午十一時正舉行之本公司股東週年大會（或其任何續會）適用之代表委任表格
CRMI: Form of Proxy for use at the annual general meeting of the Company to be held onFriday, 28 June 2024 at 11:00 a.m. (or any adjournment thereof)
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