This announcement is a separate document:
北京天达共和律师事务所关于中信银行股份有限公司2024年第一次临时股东大会、2024年第一次A股类别股东会及2024年第一次H股类别股东会的法律意见书
Legal Opinions of Beijing Tianda Gonghe Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of China CITIC Bank Co., Ltd., the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
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