This announcement is a separate document:
中信銀行：中信銀行股份有限公司2023年年度股東大會、2024年第二次A股類別股東會及2024年第二次H股類別股東會會議資料
CITIC BANK: Information of CITIC Bank Corporation 2023 Annual General Meeting, 2024 Second Class A Shareholders' Meeting and 2024 Second Class H Shareholders' Meeting
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