China CITIC Bank (998) Announces Board Meeting to Review Quarterly Results

Bulletin Express

10/17

China CITIC Bank Corporation Limited (998) has scheduled a board meeting on 30 October 2025. The primary objective is to consider and approve the quarterly results of the bank and its subsidiaries for the nine months ended 30 September 2025.

Chairman Fang Heying, along with other board members, will attend this meeting. The board of directors currently includes executive directors Fang Heying, Lu Wei, and Hu Gang; non-executive directors Wang Yankang and Fu Yamin; and independent non-executive directors Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, and Song Fangxiu.

The announcement was dated 17 October 2025 in Beijing, the People’s Republic of China.

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