CITIC (600030.SH) announced the resolution of the 40th meeting of the Seventh Board of Directors of the company to consider and pass the "Bill on re-authorizing the Adjustment of CITIC's Investment registered Capital", which was pre-examined and approved by the Development Strategy of the Seventh Board of Directors and the ESG Committee.

1. The operating management of the company is authorized to flexibly adjust the registered capital of CITIC Investment Co., Ltd. according to the operating situation of CITIC Investment Co., Ltd., the adjusted registered capital shall not exceed RMB 24 billion yuan (including 24 billion yuan).

two。 The management of the company is authorized to fully handle the relevant procedures involving capital increase and capital reduction on the premise that the company's risk control indicators meet the regulatory requirements, and the above capital increase and reduction can be carried out in stages as needed.

3. The authorization of this registered capital adjustment shall take effect from the date of the resolution of the board of directors and shall be valid for 36 months.