China CITIC Corporation (CITIC) Corporation (CITIC) will hold its Virtual Annual General Meeting in electronic form on 18 June 2024 through the Zhujia Electronic Conference System. Shareholders will discuss a number of resolutions including acceptance of the 2023 Audited Financial Statements, Board of Directors' Reports and Auditor's Reports. In addition, shareholders will vote on whether to declare a final dividend of RMB0.335 per share and to re-elect several directors, including Mr. Qui Wuhua and Mr. Zhang Wenwu. The meeting will also discuss the renewal of the KPMG firm as auditor and authorize the Board of Directors to issue and process additional shares not exceeding 20% of the issued shares and the purchase or acquisition of not more than 10% of the issued shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the General Meeting.

China CITIC Corporation (CITIC) Corporation (CITIC) will hold its Virtual Annual General Meeting in electronic form on 18 June 2024 through the Zhujia Electronic Conference System. Shareholders will discuss a number of resolutions including acceptance of the 2023 Audited Financial Statements, Board of Directors' Reports and Auditor's Reports. In addition, shareholders will vote on whether to declare a final dividend of RMB0.335 per share and to re-elect several directors, including Mr. Qui Wuhua and Mr. Zhang Wenwu. The meeting will also discuss the renewal of the KPMG firm as auditor and authorize the Board of Directors to issue and process additional shares not exceeding 20% of the issued shares and the purchase or acquisition of not more than 10% of the issued shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the General Meeting.