Page 1

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 . 中信 银行 CHINA CITIC BANK 中信 銀行 股份有限公司 China CITIC Bank Corporation Limited ( A joint stock limited company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 998 ) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 The board of directors ( the “ Board of Directors ” ) of China CITIC Bank Corporation Limited ( the " Bank " ) is pleased to announce the interim results of the Bank and its subsidiaries ( the “ Group " ) for the six months ended 30 June 2021. This interim results announcement contains the interim report of the Bank for the six months ended 30 June 2021 , the contents of which were prepared in accordance with the applicable disclosure requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ( the " Hong Kong Listing Rules " ) . The interim financial information of the Group for the six months ended 30 June 2021 has been reviewed by PricewaterhouseCoopers in accordance with Hong Kong Review Standard . The interim results have also been reviewed by the Audit and Related Party Transactions Control Committee under the Board of Directors . This interim results announcement is published on the websites of the Bank ( www.citicbank.com ) and The Stock Exchange of Hong Kong Limited ( the “ SEHK ” ) ( www.hkexnews.hk ) . The interim report of the Bank for the six months ended 30 June 2021 will be dispatched to shareholders and will also be available at the abovementioned websites in due course . By Order of the Board of Directors China CITIC Bank Corporation Limited Zhu Hexin Chairman Beijing , the PRC 25 August 2021 As at the date of this announcement , the non - executive directors are Mr. Zhu Hexin ( Chairman ) , Mr. Cao Guoqiang , Ms. Huang Fang and Mr. Wang Yankang ; the executive directors of the Bank are Mr. Fang Heying ( Vice Chairman , President ) and Mr. Guo Danghuai ; and the independent non- executive directors are Mr. He Cao , Ms. Chen Lihua , Mr. Qian Jun and Mr. Yan Lap Kei Isaac .