This announcement is a separate document:
中信建投証券:( I ) 於2024年11月5日舉行的2024年第三次臨時股東大會的投票表決結果;及( I I ) 2024年中期利潤分配方案
CSC: (I) POLL RESULTS OF THE 2024 THIRD EXTRAORDINARYGENERAL MEETING HELD ON NOVEMBER 5, 2024;AND(II) 2024 INTERIM DIVIDEND DISTRIBUTION PLAN OFTHE COMPANY
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