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中集集團：(1) 2022年度利潤分配及分紅派息預案； (2) 建議註冊發行中期票據 （包括長期限含權中期票據）和超短期融資券； (3) 註冊面向專業投資者公開發行公司債券； (4) 為中集租賃提供擔保； (5) 建議給予董事會回購公司股份之一般性授權；及 （6）建議給予董事會股份發行之一般性授權
CIMC: (1) PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL FOR 2022;(2) PROPOSED REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES) AND SUPER SHORT-TERM COMMERCIAL PAPERS;(3) REGISTRATION OF THE PUBLIC ISSUANCE OF
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