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中信証券：董事會工作報告；監事會工作報告；2022 年年度報告；2022 年度利潤分配方案；變更會計師事務所；關於預計本公司2023 年自營投資額度的議案；2023 年度融資類擔保計劃；關於公司董事、監事2022 年度已發放報酬總額的議案；關於預計本公司2023 年日常關聯╱ 持續性關連交易的議案；及年度股東大會通告
CITIC SEC: BOARD REPORT; SUPERVISORY COMMITTEE REPORT; 2022 ANNUAL REPORT; 2022 PROFIT DISTRIBUTION PLAN; CHANGE OF AUDITORS; ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023; 2023 FINANCING GUARANTEE PLAN; DISTRIBUTED TOTAL
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