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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 . 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 ) REPORT FOR THE FIRST QUARTER OF 2021 The board of directors ( the “ Board of Directors " ) of China CITIC Bank Corporation Limited ( the " Bank " or the " Company " ) is pleased to announce the unaudited consolidated results of the Bank and its subsidiaries ( collectively , the “ Group ” ) for the first quarter ended 31 March 2021 ( the “ reporting period " ) , which have been prepared in accordance with the International Financial Reporting Standards ( " IFRS " ) . This announcement is made in accordance with Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited . This report is made in Chinese and English . Should there be any discrepancies between the two versions , the Chinese version shall prevail . 1 . IMPORTANT NOTICE The Board of Directors , the Board of Supervisors , directors , supervisors and senior management members of the Bank guarantee that the information contained in the Report for the First Quarter of 2021 does not contain any false records , misleading statements or material omissions , and assume several and joint liabilities for its truthfulness , accuracy and completeness . The meeting of the Board of Directors of the Bank adopted the Bank's Report for the First Quarter of 2021 on 29 April 2021. There were 9 eligible directors for the meeting and 9 directors attended the meeting , with Director Huang Fang entrusting Director Wang Yankang to attend and vote on her behalf as proxy due to conflicting schedule . The supervisors and senior management members of the Bank attended the meeting as non - voting delegates . -1-