This announcement is a separate document:
國泰君安：2022年董事會工作報告； 2022年監事會工作報告；2022年度利潤分配方案；續聘審計師； 2022年年度報告；預計2023年度日常關聯交易；2022年獨立董事述職報告；建議委任獨立董事；增發A 股及╱ 或H 股股份的一般性授權；及年度股東大會通告
GTJA: 2022 WORK REPORT OF THE BOARD; 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE; 2022 PROFIT DISTRIBUTION PROPOSAL; RE-APPOINTMENT OF AUDITORS; 2022 ANNUAL REPORT; 2023 RELATED PARTY TRANSACTIONS; 2022 DUTY PERFORMANCE REPORT OF THE INDEPENDENT DIRECTOR
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