CITIC Bank (00998) Sets 20 March 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express03-10

The board of directors of China CITIC Bank Corporation Limited has scheduled a meeting for Friday, 20 March 2026. Key agenda items include:

• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025.

• Considering a recommendation for the payment of a final dividend, if any.

The meeting announcement was signed by Chairman Fang Heying and dated 10 March 2026 in Beijing, the PRC.

As of the announcement date, the Board comprises two executive directors (Fang Heying and Hu Gang), three non-executive directors (Wei Qiang, Wang Yankang and Fu Yamin) and four independent non-executive directors (Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng and Song Fangxiu).

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