1、 China CITIC Bank Corporation Limited 2022 Sustainability Report March 23rd,2023 The 2022 Sustainability Report of China CITIC Bank Corporation Limited 第 1 页 Preparation Explanation China CITIC Bank Corporation Limited(hereinafter referred to as“China CITIC Bank”)has been releasing social responsibi
2、lities/sustainability reports annually since 2008.The China CITIC Bank Corporation Limited 2022 Sustainability Report(hereinafter referred to as“the Report”)is the 15th consecutive report issued by China CITIC Bank.Reporting Scope The Report focuses on China CITIC Bank and covers the Head Office of
3、the Bank and its domestic and overseas branches,as well as five subsidiaries including 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.Unless otherwise sp
4、ecified,they are collectively referred to as“the Bank”or“we”.Preparation Basis The basis for preparation of the Report includes Guidelines on Preparation of Report on Companys Fulfillment of Social Responsibilities and relevant notifications released by the Shanghai Stock Exchange(“SSE”hereinafter),
5、as well as Appendix 27 Environmental,Social and Governance Reporting Guide(hereinafter referred to as the“ESG Guide”)to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.The Report was prepared in accordance with the Core option of the Sustainability Reporting
6、Standards(2016)issued by the Global Reporting Initiative(“GRI1 Standards”hereinafter)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