China CITIC Bank Corporation Limited announced that The Bank has recently received the Qualification Approval of Song Fangxiu of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 358). National Administration of Financial Regulation had approved the qualification of Ms. Song Fangxiu to act as an independent non-executive director of the Bank.

The board of directors of the Bank (the "Board") hereby announced: Ms. Song Fangxiu takes office as independent non-executive director of the Bank, the term of which commenced from 25 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Ms. Song Fangxiu can be reappointed after the expiry of her initial term ofoffice as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. The Board would like to welcome Ms. Song Fangxiu for joining the Board.

Reference is made to the announcement dated 27 December 2022 of the Bank in relation to the resignation of Mr. Qian Jun as an independent non-executive director. As Ms. Song Fangxiu has taken office as independent non- executive director of the Bank, Mr. Qian Jun, who has served his six years' term of office as an independent non-executive director of the Bank, resigns from his positions as an independent non- executive director of the Bank, the chairman and member of the Nomination and Remuneration Committee, a member of the Strategic and Sustainable Development Committee, the Audit and Related Party Transactions Control Committee and the Risk Management Committee of the Board with effect from 25 October 2023 . According to relevant resolutions of the Board, Ms. Song Fangxiu serves as a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the sixth session of the Board with effect from 25 October 2023 and Mr. Wang Huacheng serves as the Chairman of the Nomination and Remuneration Committee of the sixth session of the Board with effect from 25 October 2023.