This announcement is a separate document:
中信建投証券：(1) 發行境內外債務融資工具一般性授權 (2) 選舉武瑞林先生擔任公司非執行董事及 (3) 2023年第一次臨時股東大會通告
CSC: (1) GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS (2) ELECTION OF MR. WU RUILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
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