This announcement is a separate document:
中信股份：有關I.建議授予發行股份及購回股份之一般授權、重選退任董事及派發末期股息及II.股東週年大會通告之通函
CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting
The translation is provided by third-party software.
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