This announcement is a separate document:
中信银行股份有限公司关于召开2023年年度股东大会、2024年第二次A股类别股东会及2024年第二次H股类别股东会的再次通知
China Citic Bank Corporation's repeated notice on holding the 2023 annual general meeting of shareholders, the 2024 second A-share class shareholders meeting, and the 2024 second H-share class shareholders meeting.
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