China CITIC Bank Corporation Limited (CITIC Bank) announced that all resolutions at its Second Extraordinary Shareholders’ Meeting (ESM) of 2026, held on 13 May 2026 in Beijing, were duly passed by poll.

Key meeting metrics • Voting base: 55.65 billion ordinary shares with voting rights. • Attendance: 510 shareholders and proxies representing 44.19 billion shares, equal to 79.42 % of total voting shares. • Scrutineers: Computershare Hong Kong Investor Services, King & Wood, and shareholder representatives.

Poll results 1. 2025 Annual Report – 99.83 % votes in favour. 2. 2025 Financial Report – 99.80 % votes in favour. 3. 2025 Profit Distribution Plan – 100.00 % votes in favour. • Minority A-shareholders (holding <5 %) supported the Profit Distribution Plan with 99.997 % votes.

Final dividend • Cash dividend set at RMB1.93 per 10 shares (tax inclusive). • Currency: declared in RMB; paid in RMB to A-shareholders and in RMB or HKD (equivalent HKD2.207495 per 10 shares) to H-shareholders. • Exchange rate for HKD calculation: RMB1.00 = HKD1.143780, based on the PBOC average benchmark one week before the meeting. • Record date and tax details to follow the timetable outlined in the previously issued circular.

Legal confirmation King & Wood, acting as the PRC legal adviser, confirmed that the meeting procedures, attendee qualifications, voting process and results complied with the Company Law of the PRC, the Securities Law of the PRC, relevant regulatory rules and the bank’s Articles of Association.

Board composition at announcement date Executive Directors: Fang Heying (Chairman), Hu Gang Non-executive Directors: Wei Qiang, Wang Yankang, Fu Yamin Independent Non-executive Directors: Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, Song Fangxiu