This announcement is a separate document:
中信証券：代表委任表格 - 適用於2024年12月12日（星期四）舉行的中信証券股份有限公司2024年第二次臨時股東大會及其任何續會
CITIC SEC: PROXY FORM - For 2024 Second Extraordinary General Meeting of CITIC Securities Company Limited to be held on Thursday, 12 December 2024 and any adjourned meeting(s) thereof
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