This announcement is a separate document:
中信证券：中信证券股份有限公司第八届董事会第二十八次会议决议暨聘任公司总经理及提名执行董事候选人的公告
CITIC Securities: Resolutions of the 28th Meeting of the 8th Board of Directors of CITIC Securities Co., Ltd. and Announcement on the Appointment of the Company\'s General Manager and Nomination of Candidates for Executive Director
The translation is provided by third-party software.
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