This announcement is a separate document:
招商銀行:2023-2027年資本管理規劃、建議委任第十二屆董事會董事及2022年度股東大會通知
CM BANK: CAPITAL MANAGEMENT PLAN FOR 2023-2027,PROPOSED APPOINTMENT OF DIRECTORS OF THETWELFTH SESSION OF THE BOARD OF DIRECTORSANDNOTICE OF 2022 AGM
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