On December 18, CITIC Bank announced that it recently received the "Approval from the National Financial Regulatory Administration on the Amendment of CITIC Bank's Articles of Association" (Document No. Jin Fu [2025] 725). The National Financial Regulatory Administration has approved the bank's revised Articles of Association, which took effect on December 16, 2025. The amended "Rules of Procedure for Shareholders' Meetings of CITIC Bank Co., Ltd." and "Rules of Procedure for Board Meetings of CITIC Bank Co., Ltd." also came into force simultaneously.

Another announcement revealed that the revised "Articles of Association of CITIC Bank Co., Ltd." has been officially approved and implemented. Effective December 16, 2025, the bank will no longer maintain a Supervisory Board. The responsibilities of the Supervisory Board, as stipulated by China's Company Law and regulatory requirements, will now be exercised by the Board Audit Committee. Consequently, the "Rules of Procedure for Supervisory Board Meetings of CITIC Bank Co., Ltd.," the management measures for Supervisory Board agenda items, and related governance rules for its sub-committees have been abolished.

Mr. Wei Guobin, Ms. Sun Qixiang, Ms. Li Rong, Mr. Cheng Pusheng, Mr. Zhang Chun, and Ms. Zeng Yufang have stepped down from their roles as supervisors. They confirmed no disagreements with the bank and stated no pending matters requiring notification to shareholders or creditors, nor any ongoing or potential litigation or disputes involving the bank.