China CITIC Bank Corporation Ltd. (stock code: 00998) has issued the official reply slip for its First Extraordinary Shareholders’ Meeting of 2026, scheduled for 9:30 a.m. on Friday, 10 April 2026. The session will take place at Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing.

H-shareholders registered on the Bank’s member register are required to complete and sign the reply slip, indicating whether they or their proxy will attend. The document must be delivered to the Bank’s Hong Kong H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than Thursday, 9 April 2026.

Shareholders wishing to speak at the meeting should briefly state their intended remarks and the approximate time required in the space provided on the reply slip. Registration will be arranged for those indicating an intention to comment, though the Bank notes that speaking slots cannot be guaranteed due to time constraints.

The Bank’s registered office remains at 6-30/F and 32-42/F, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, PRC 100020. Investor enquiries can be directed to contact persons Deng Zhihan or Zhao Yuan at telephone (8610) 6663 8188 or fax (8610) 6555 9255.