1、 China CITIC Bank Corporation Limited 2023 Sustainability Report March 21st,2024 China CITIC Bank Corporation Limited 2023 Sustainability Report Page 1 Preparation Explanation China CITIC Bank Corporation Limited(hereinafter referred to as“China CITIC Bank”or“the Bank”or“we”)has been releasing socia
2、l responsibilities/sustainability reports annually since 2008.The China CITIC Bank Corporation Limited 2023 Sustainability Report(hereinafter referred to as“the Report”)is the 16th consecutive report issued by China CITIC Bank.Reporting Scope This Report is centered around China CITIC Bank,encompass
3、ing the Banks Head Office,domestic and international branches,and includes five subsidiaries:CITIC International Financial Holdings Limited,CNBC(Hong Kong)Investment Limited,CITIC Financial Leasing Co.,Ltd.,CITIC Wealth Management Corporation Limited and Zhejiang Linan CITIC Rural Bank.It also touch
4、es upon our joint venture entities.Preparation Basis This Report is prepared based on the Shanghai Stock Exchanges(“SSE”hereinafter)Guidelines for the Preparation of Reports on Companies Fulfillment of Social Responsibilities and relevant notices issued by the SSE,in addition to Appendix C2(formerly
5、 Appendix 27),Environmental,Social,and Governance Reporting Guide of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.The Report was prepared in accordance with the Sustainability Reporting Standards(2016 and 20211,GRI Standards)issued by the Global Sustainabi
6、lity Standards Board(GSSB)and was also prepared with reference made to the Guidelines on Environmental Information Disclosure for Financial Institutions issued by the Peoples Bank of China,Opinions on Strengthening Social Responsibilities of Banking Financial Institutions promulgated by the former C