CITIC BANK Sets 17 June 2026 for 2025 AGM; Board Report, 2026 Budget and Director Election on Agenda

Bulletin Express05-27

The board of China CITIC Bank Corporation Limited has released the proxy form and agenda for its 2025 Annual Shareholders’ Meeting, scheduled for 17 June 2026 at 9:30 a.m. in Conference Room 818, CITIC Plaza, Beijing.

Key ordinary resolutions: 1. Review and approval of the 2026 Fixed-Assets Investment Budget Plan. 2. Appointment of accounting firms and determination of audit fees for 2026. 3. Presentation and adoption of the Board of Directors’ Report for the 2025 financial year. 4. Election of Mr Lyu Tiangui as an executive director for the seventh board session.

Special resolution: 5. Extension of the effective period of previous shareholders’ resolutions relating to the Bank’s proposed rights issue.

Shareholders may appoint one or more proxies to attend and vote. Completed proxy forms, together with any authorization documents, must reach the Bank’s H-share registrar, Computershare Hong Kong Investor Services Limited, by 9:30 a.m. on 16 June 2026 (Hong Kong time). Attendance will require presentation of valid identification documents.

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