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1、 China CITIC Bank Corporation Limited 2025 Sustainability Report March 20th,2026 China CITIC Bank Corporation Limited 2025 Sustainability Report Page 2 Preparation Explanation China CITIC Bank Corporation Limited(hereinafter referred to as“China CITIC Bank”or the“Bank”)has been releasing social resp
2、onsibilities/sustainability reports annually since 2008.The China CITIC Bank Corporation Limited 2025 Sustainability Report(hereinafter referred to as the“Report”)is the 18th consecutive report issued by China CITIC Bank.Reporting Scope This Report covers China CITIC Bank as the reporting entity,inc
3、luding its headquarters,domestic and overseas branches,and six subsidiaries,namely CITIC Bank International Limited,CNCB(Hong Kong)Investment Co.,Ltd.,CITIC Financial Leasing Co.,Ltd.,CITIC Wealth Management Corporation Limited,CITIC Financial Asset Investment Co.,Ltd.,and Zhejiang Linan CITIC Rural
4、 Bank Limited.Certain descriptions in this Report also reference the Banks joint ventures.Preparation Basis This report is compiled in accordance with the Guidelines No.14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies Sustainability Report(Trial),the Guidelines No.4 of Shanghai
5、Stock Exchange for Self-Regulation of Listed Companies Preparation of Sustainability Report(Trial),in addition to the Appendix C2 Environmental,Social and Governance Reporting Code of the Main Board Listing Rules of the Stock Exchange of Hong Kong.The report was also prepared with reference made to
6、the Guidelines on Environmental Information Disclosure for Financial Institutions issued by the Peoples Bank of China,the Opinions on Strengthening Social Responsibilities of Banking Financial Institutions promulgated by the former China Banking Regulatory Commission,the Guidelines on Corporate Soci