China Citic Bank Corporation Ltd Class ASSE: 601998

Notice on Convening the 2025 Annual General Meeting

May 28, 2026 · Issued by China Citic Bank Corporation Ltd Class A via Shanghai Stock Exchange

Notice on Convening the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment