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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . AD CITIC Limited 中國 中信 股份有限公司 ( Incorporated in Hong Kong with limited liability ) ( Stock Code : 00267 ) ANNOUNCEMENT UNAUDITED FINANCIAL STATEMENTS OF CITIC CORPORATION LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 This announcement is made by CITIC Limited ( the “ Company ” ) pursuant to Rule 13.09 ( 2 ) ( a ) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance ( Cap . 571 of the laws of Hong Kong ) . CITIC Corporation Limited ( “ CITIC Corporation " ) , a wholly - owned subsidiary of the Company , is a company incorporated in the People's Republic of China ( " PRC ” ) . As CITIC Corporation has issued medium - term notes and enterprise bond in the PRC , it is required to announce the financial statements of itself and its subsidiaries prepared in accordance with the PRC Generally Accepted Accounting Principles periodically in accordance with the relevant regulations of the People's Bank of China , the National Association of Financial Market Institutional Investors and National Development and Reform Commission . The unaudited financial statements of CITIC Corporation for the nine months ended 30 September 2021 are available on China Bond , China Money , Beijing Financial Assets Exchange and Shanghai Clearing House at www.chinabond.com.cn , www.chinamoney.com.cn , www.cfae.cn and www.shclearing.com , respectively , and are set out at the end of this announcement . By Order of the Board CITIC Limited Zhu Hexin Chairman Hong Kong , 29 October 2021 As at the date of this announcement , the executive directors of the Company are Mr Zhu Hexin ( Chairman ) , Mr Xi Guohua and Ms Li Qingping ; the non - executive directors of the Company are Mr Song Kangle , Mr Liu Zhuyu , Mr Peng Yanxiang , Ms Yu Yang , Mr Liu Zhongyuan and Mr Yang Xiaoping ; and the independent non - executive directors of the Company are Mr Francis Siu Wai Keung , Dr Xu Jinwu , Mr Anthony Francis Neoh , Mr Gregory Lynn Curl and Mr Toshikazu Tagawa .