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中信証券：(1) 2023年度董事會工作報告…(4) 2023年度利潤分配方案；(5)關於續聘核數師的議案…(9)關於預計公司2024年度日常經營活動中擬進行的關聯方/持續關連交易的議案；(10)關於公司再次授權發行境內外公司債務融資工具的議案…及股東週年大會通知
CITIC SEC: (1) 2023 WORK REPORT OF THE BOARD...(4) 2023 PROFIT DISTRIBUTION PLAN; (5) RESOLUTION ON RE-APPOINTMENT OF AUDITORS...(9) RESOLUTION ON ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COM
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