China CITIC Bank will convene its 2025 Annual Shareholders’ Meeting (ASM) on 17 June 2026 in Beijing to vote on several key proposals.

• 2026 Fixed-Asset Budget The Board proposes a 2026 fixed-asset investment budget of RMB 27.45 billion, up 52.0% year on year. Of this, RMB 2.40 billion is earmarked for general fixed assets (+23.7%), while RMB 25.05 billion targets special fixed assets (+55.4%). Within the latter, technology spending is set to more than double to RMB 19.26 billion.

• Auditor Re-appointment and Fees The Board seeks to re-engage KPMG Huazhen LLP (domestic) and KPMG (international). Audit and internal-control fees for 2026 are budgeted at RMB 7.19 million, unchanged from 2025.

• 2025 Operating Performance The Board report, to be tabled for approval, highlights: – Operating income: RMB 212.48 billion, up 2.98% year on year. – Net profit attributable to shareholders: RMB 70.62 billion. – Non-performing loan ratio: 1.15%, down 0.01 percentage point from start-of-year. – Total assets exceeded RMB 10 trillion; total loans reached RMB 5.86 trillion and deposits surpassed RMB 6 trillion.

• Board Composition Shareholders will vote on appointing Mr. Lyu Tiangui, currently Deputy Party Secretary of the Bank, as an executive director for the seventh Board session. He owns 900,000 shares.

• Rights Issue Resolution Extension Given pending regulatory approvals, the Bank requests a 12-month extension—until 22 June 2027—of previously approved shareholders’ resolutions related to its proposed rights issue.

Shareholders of record as of 17 June 2026 may attend and vote; the H-share register closes 12–17 June 2026. Proxies must be lodged by 9:30 a.m. on 16 June 2026.