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(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 998)
CHANGE OF OFFICE ADDRESS AND INVESTOR CONTACT DETAILS
AMENDMENTS TO THE ARTICLE OF ASSOCIATION
References are made to the announcement of China CITIC Bank Corporation Limited (the "Bank") dated 26 March 2020 on the proposed amendments to the articles of association, the circular dated 29 May 2020 in connection with the First Extraordinary General Meeting of 2020, the poll results announcement dated 14 July 2020 of the First Extraordinary General Meeting of 2020 and the announcement dated 3 August 2020 on the approval of the China Banking and Insurance Regulatory Commission ("CBIRC") on the change of office and residence. The First Extraordinary General Meeting of 2020 of the Bank considered and approved the Proposal regarding the Proposed Change of Office and Residence and Amendments to the Related Terms of the Articles of Association of China CITIC Bank and the Bank has obtained the approval of CBIRC on the change of office and residence.
Recently, the Bank has received the financial license re-issued by CBIRC. The Bank has amended the Articles of Association of China CITIC Bank Corporation Limited correspondingly in accordance with the CBIRC's reply and the actual situation of the change of office, and has completed the filling obligation to CBIRC in compliance with the regulatory provisions. The Bank's office address and investor contact details after the change are as follows:
Office Address: 6-30/F and 32-42/F, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing
Postal code: 100020
Investor Contact Telephone Number: (86) 10 66638188
Investor Contact Fax Number: (86) 10 65559255