CITIC: PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE; RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND; NOTICE OF 2

HKEX · Dec 7, 2022 16:37

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中信証券：建議委任第八屆董事會董事； 建議委任第八屆監事會非職工監事； 更新持續關連交易； 及2022年第二次臨時股東大會通告

CITIC: PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE; RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND; NOTICE OF 2

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中信証券：建議委任第八屆董事會董事；建議委任第八屆監事會非職工監事；更新持續關連交易；及2022年第二次臨時股東大會通告