China CITIC Bank Corporation Limited convened its 2025 Annual Shareholders’ Meeting (ASM) on 17 June 2026 in Beijing. The meeting was chaired by Chairman Fang Heying and offered both onsite and online voting channels.

A total of 533 shareholders and proxies attended, representing 44.25 billion voting shares, equivalent to 79.52% of the Bank’s 55.65 billion shares outstanding. Attendance comprised 36.25 billion A shares (65.15% of voting capital) and 8.00 billion H shares (14.37%).

All five proposals on the agenda were approved with overwhelming support:

1. 2026 Fixed Assets Investment Budget Plan: 99.997% in favor. 2. Engagement of Accounting Firms and Related Fees for 2026: 99.20% in favor. 3. 2025 Report of the Board of Directors: 99.69% in favor. 4. Election of Mr. Lyu Tiangui as Executive Director (Seventh Board): 99.74% in favor. 5. Extension of Validity Period for Resolutions Relating to the Rights Issue (special resolution): 99.70% in favor.

Minority A shareholders (each holding less than 5% of voting shares) echoed the broader support, casting between 99.58% and 99.86% of their votes in favor of the key proposals.

Computershare Hong Kong Investor Services Limited, King & Wood, and shareholder representatives acted as scrutineers. King & Wood confirmed that the meeting procedures, participant qualifications, voting process, and results complied with the Company Law, Securities Law, and the Bank’s Articles of Association, rendering all resolutions lawful and effective.