CITIC Ltd (00267.HK) Schedules 27 March 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-16

CITIC Ltd (stock code: 00267) announced that its Board of Directors will convene on 27 March 2026. The agenda includes:

1. Approving and publishing the consolidated financial results for the year ended 31 December 2025.

2. Considering a recommendation for the payment of a final dividend.

The announcement was signed by Joint Company Secretaries Ricky Choy Wing Kay and Zhang Yunting on 16 March 2026 in Hong Kong.

Current Board composition: • Executive Directors – Xi Guohua (Chairman), Zhang Wenwu, Liu Zhengjun, Wang Guoquan • Non-Executive Directors – Li Yi, Yue Xuekun, Yang Xiaoping, Li Zimin • Independent Non-Executive Directors – Anthony Francis Neoh, Francis Siu Wai Keung, Xu Jinwu, Gregory Lynn Curl, Toshikazu Tagawa, Chen Yuyu

No further financial figures or dividend amounts were disclosed in the announcement.

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