This announcement is a separate document:
中信建投证券股份有限公司2024年第二次临时股东大会、2024年第一次A股类别股东大会及2024年第一次H股类别股东大会会议资料
CITIC Securities Co., Ltd. materials for the second extraordinary general meeting of shareholders in 2024, the first A-share class shareholders' meeting, and the first H-share class shareholders' meeting in 2024
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