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中信証券：董事會工作報告；監事會工作報告；2021 年年度報告；2021 年度利潤分配方案；關於續聘會計師事務所的議案；關於預計本公司2022 年自營投資額度的議案；關於審議本公司董事、監事2021 年度報酬總額的議案；關於預計本公司2022 年日常關聯╱
CITIC: BOARD REPORT; SUPERVISORY COMMITTEE REPORT; 2021 ANNUAL REPORT; 2021 PROFIT DISTRIBUTION PLAN; RE-APPOINTMENT OF ACCOUNTING FIRMS; ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2022; CONSIDERING THE TOTAL REMUNERATION O
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