China CITIC Bank Corporation Limited Held Extraordinary General Meeting

Reuters12-18 19:31

China CITIC Bank Corporation Limited Held Extraordinary General Meeting

China CITIC Bank Corporation Limited held its 2025 Second Extraordinary General Meeting, the 2025 Third A Shareholders Class Meeting, and the 2025 Third H Shareholders Class Meeting on August 26, 2025. Shareholders approved proposals on amendments to the Articles of Association of China CITIC Bank, the Rules of Procedure of the Shareholders' General Meeting, and the Rules of Procedure of the Board of Directors. The meeting also approved the dissolution of the Board of Supervisors, with its duties to be exercised by the Audit Committee of the Board of Directors. All proposals presented were approved and the changes took effect on December 16, 2025.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China CITIC Bank Corporation Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251218-11960535), on December 18, 2025, and is solely responsible for the information contained therein.

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