This announcement is a separate document:
中信証券:代表委任表格-適用於2024年10月25日(星期五)舉行的中信証券股份有限公司2024年第一次臨時股東大會及其任何續會
CITIC SEC: PROXY FORM- For 2024 First Extraordinary General Meeting of CITIC Securities Company Limited to be held on Friday, 25 October 2024 and any adjourned meeting(s) thereof
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