China CITIC Bank Corporation Limited announced that its board of directors will convene on 26 August 2026. The meeting’s agenda includes approval of the interim financial results for the six months ended 30 June 2026 and deliberation on an interim dividend proposal, if any.
The notice was issued from Beijing on 14 August 2026 and signed by Chairman Fang Heying. The current Board comprises two executive directors, three non-executive directors and four independent non-executive directors.
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