China CITIC Bank Corporation Limited has issued the official reply slip for its Second Extraordinary Shareholders’ Meeting of 2026, requesting H-share investors to confirm attendance or proxy arrangements ahead of the session.

The meeting is scheduled for 9:30 a.m. on Wednesday, 13 May 2026, at Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, People’s Republic of China.

Key participation requirements: • Eligible holders: Registered owners of H-shares with a nominal value of RMB 1.00 each in the bank’s share capital. • Confirmation deadline: Signed reply slips must reach the H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than Tuesday, 12 May 2026. • Submission details: Shareholders should state their full registered name, address and the exact number of H-shares held. They may attend in person or appoint a proxy.

Additional information: • Venue contact: China CITIC Bank’s registered office is located at 6–30/F and 32–42/F, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, 100020. • Liaison officers: Deng Zhihan and Zhao Yuan; Telephone: (8610) 6663 8188; Fax: (8610) 6555 9255. • Shareholders wishing to address the meeting should indicate their intention and expected speaking time on the reply slip; registration will be arranged subject to the agenda’s time constraints.

The bank reminds shareholders that only those who submit valid reply slips by the specified deadline will be eligible for meeting registration and participation.