This announcement is a separate document:
中信建投証券：(I) 於2023年10月10日舉行的2023年第三次臨時股東大會的投票表決結果；及(II) 選舉獨立非執行董事
CSC: (I) POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 10, 2023; AND (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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