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京城佳業：（1）二零二二年度經審核綜合財務報表（2）二零二二年度利潤分配預案（3）二零二二年度報告（4）二零二二年度董事會工作報告（5）二零二二年度監事會工作報告（6）二零二三年度企業預算（7）續聘二零二三年度國際會計準則審計機構（8）更換股東代表監事（9）授予董事會增發內資股及╱ 或H股的一般性授權及（10）二零二二年股東周年大會通告
BEIJING JIAYE: (1)AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (2)PROFIT DISTRIBUTION PLAN FOR 2022 (3)2022 ANNUAL REPORT (4)WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (5)WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (6)ANNUAL ENTERPRISE BUDG
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