Annonce • May 28
China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026 China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026, at 09:30 China Standard Time. Location: 8F, Building 1, Yard No. 10, Guanghua Road, Chaoyang District, Beijing China Annonce • Apr 22
China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026 China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026, at 09:30 China Standard Time. Annonce • Mar 30
China CITIC Bank Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026 China CITIC Bank Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Annonce • Dec 26
China CITIC Bank Corporation Limited to Report Fiscal Year 2025 Results on Mar 21, 2026 China CITIC Bank Corporation Limited announced that they will report fiscal year 2025 results on Mar 21, 2026 Annonce • Sep 30
China CITIC Bank Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025 China CITIC Bank Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Annonce • Sep 29
China CITIC Bank Corporation Limited Announces the Resignation of Hu Gang as Chief Risk Officer The board of directors (the "Board") of China CITIC Bank Corporation Limited (the "Bank") recently received the resignation tendered by Mr. Hu Gang, the chief risk officer. Due to work arrangements, Mr. Hu Gang resigned from the position of chief risk officer of the Bank. Mr. Hu Gang continues to serve as executive director, vice president and his other positions at the Bank, after his resignation as the chief risk officer of the Bank. Annonce • Jun 30
China CITIC Bank Corporation Limited to Report First Half, 2025 Results on Aug 28, 2025 China CITIC Bank Corporation Limited announced that they will report first half, 2025 results on Aug 28, 2025 Annonce • Jun 20
China Citic Bank Corporation Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025 China CITIC Bank Corporation Limited approved on June 20, 2025 ordinary final dividend for the year ended 31 December 2024 of RMB 1.722 per 10 share. Ex-dividend date is 25 June 2025.
Record date is 02 July 2025. Payment date is 15 August 2025. Annonce • Jun 13
China CITIC Bank Corporation Limited Announces Approval of Lu Wei as an Executive Director, Effective from 5 June 2025 China CITIC Bank Corporation Limited (the Bank) in relation to the election of Mr. Lu Wei as an executive director of the 7th session of the board of directors of the Bank (the "Board"). The Bank has recently received the Qualification Approval of Lu Wei as Director of China CITIC Bank by National Financial Regulatory Administration (NFRA approval [2025] No. 347). National Financial Regulatory Administration had approved the qualification of Mr. Lu Wei to act as a director of the Bank. Mr. Lu Wei officially serves as an executive director of the Bank from 5 June 2025 (the date of approval of his qualification as a director of the Bank by the NFRA). During his term as an executive director of the Bank, Mr. Lu Wei will not receive any director's allowance from the Bank, but will receive remuneration corresponding to his positions in the Bank in accordance with relevant regulations. Annonce • May 15
China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025 China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:30 China Standard Time. Location: conference room 818, 8th floor, citic plaza, building no. 1, 10 guanghua road, chaoyang district, beijing China Annonce • Apr 10
China CITIC Bank Corporation Limited Announces Resignation of Cao Guoqiang as Non-Executive Director, Effective; 8 April 2025 The board of directors of China CITIC Bank Corporation Limited received the resignation of Mr. Cao Guoqiang, a non-executive director of the Bank on 8 April 2025. Due to retirement, Mr. Cao Guoqiang resigned from his positions as a non-executive director of the Bank and a member of the Strategic and Sustainable Development Committee of the Board. According to relevant laws, regulations and the Articles of Association of the Bank, the resignation of Mr. Cao Guoqiang became effective on 8 April 2025. Mr. Cao Guoqiang worked for the Bank for 20 years and he successively held positions such as assistant President, Vice President and the chairman of the board of supervisors of the Bank. He served as a non-executive director of the Bank since 2018. During his tenure, Mr. Cao Guoqiang, with his outstanding commitment and diligence, resolutely implemented key national decisions, arrangements as well as economic and financial policies. He in depth engaged in the reform and development of the Bank and played a positive role in the Bank's refined fiscal management, retail banking restructuring, reform of auditing system and the improvement of corporate governance efficiency, facilitating the continuous improvement of the Bank's high quality development. The Board expresses its sincere gratitude to Mr. Cao Guoqiang for his exceptional contributions during his tenure at the Bank. Annonce • Mar 28
China CITIC Bank Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025 China CITIC Bank Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Annonce • Mar 27
China CITIC Bank Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025 China CITIC Bank Corporation Limited proposed ordinary final cash dividend of RMB 1.722 per 10 share for the year ended 31 December 2024, payable on 15 August 2025. Record date is 02 July 2025. Ex-dividend date is 25 June 2025. Date of shareholders' approval is 20 June 2025. Annonce • Mar 25
China CITIC Bank Corporation Limited Approves Election of Fu Yamin as a Non-Executive Director China CITIC Bank Corporation Limited at its first EGM held on March 25, 2025 approved the proposal on the election of Mr. Fu Yamin as a Non-executive Director for the Seventh Session of
the Board of Directors of China CITIC Bank Corporation Limited. Annonce • Dec 27
China CITIC Bank Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 China CITIC Bank Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Annonce • Sep 30
China CITIC Bank Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024 China CITIC Bank Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Annonce • Jun 28
China CITIC Bank Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024 China CITIC Bank Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024 Annonce • Jun 21
China Citic Bank Corporation Limited Approves Final Ordinary Dividend for the Year Ended December 31, 2023 Payable on 31 July 2024 China CITIC Bank Corporation Limited approved final ordinary dividend of RMB 3.56 per 10 share for the year ended December 31, 2023 payable on 31 July 2024. Record date is on 11 July 2024. Ex-dividend date is on 04 July 2024. Date of shareholders' approval is on 20 June 2024. Annonce • May 01
China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024 China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing China Agenda: To consider Proposal regarding the Annual Report of China CITIC Bank Corporation Limited for the Year 2023; to Proposal regarding the Financial Report of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Profit Distribution Plan of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Financial Budget Plan of China CITIC Bank Corporation Limited for the Year 2024; to consider Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2024; to consider Proposal regarding the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the Year 2023; and to consider other matters. Annonce • Apr 12
China CITIC Bank Corporation Limited Announces Resignation of Wang Kang as Chief Financial Officer China CITIC Bank Corporation Limited announced that due to change of work arrangements, Mr. Wang Kang, chief financial officer of the Bank tendered his resignation to the board of directors of the Bank on 12 April 2024, resigning from the position of chief financial officer of the Bank. The resignation of Mr. Wang Kang became effective on the date when his resignation was delivered to the Board. Annonce • Mar 29
China CITIC Bank Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024 China CITIC Bank Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Annonce • Mar 22
China CITIC Bank Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024 China CITIC Bank Corporation Limited proposed the final dividend of RMB 3.56 per 10 share for the Year Ended 31 December 2023, payable on 18 July 2024. Ex-dividend date is on 25 June 2024 with Record date on 02 July 2024. Annonce • Jan 16
China CITIC Bank Corporation Limited Announced Resignation of Chen Panwu as Employee Representative Supervisor and A Member of the Nomination Committee China CITIC Bank Corporation Limited announced resignation of Mr. Chen Panwu as employee representative supervisor and a member of the nomination committee of the Board of Supervisors. The resignation of Mr. Chen Panwu became effective from 13 January, 2024. Annonce • Dec 29
China CITIC Bank Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024 China CITIC Bank Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024 Annonce • Oct 11
China CITIC Bank Corporation Limited Announces Board Changes with Effect from October 7, 2023 China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank. Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023. According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023. Annonce • Sep 30
China CITIC Bank Corporation Limited to Report Q3, 2023 Results on Oct 27, 2023 China CITIC Bank Corporation Limited announced that they will report Q3, 2023 results on Oct 27, 2023 Annonce • Sep 05
China CITIC Bank Corporation Limited Announces Zhou Bowen to Act as an Independent Non-Executive Director China CITIC Bank Corporation Limited approved the qualification of Mr. Zhou Bowen to act as an independent non-executive director of the Bank. Mr. Zhou Bowen takes office as independent non-executive director of the Bank, the term of which commenced from 31 August 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Zhou Bowen can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of theBank. Annonce • May 05
China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023 China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road Chaoyang District00 Beijing China Agenda: To consider the Annual Report of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Report of China CITIC Bank Corporation Limited for the year 2022; ; to consider the Profit Distribution Plan of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Budget Plan of China CITIC Bank Corporation Limited for the year 2023; to consider the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the year 2022; to consider the Increase of and Additional Application for the Caps of Continuing Related Party Transactions; to consider the Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and its Associations in 2023; to consider the application for the Cap of Deposit Business Related Party Transaction with CITIC Group and its Associations in 2023; and to consider other matters. 