CITICBANK：2024InterimReport.pdf

1、This Interim Report is printed on recyclable paperInterim Report2024Address:6-30/F and 32-42/F,Building No.1,10 Guanghua Road,Chaoyang District,BeijingPostal Code:100020Investor Hot line:+86-10-66638188Email Address:Website:(A joint stock limited company incorporated in the Peoples Republic of China

2、 with limited liability)Stock Code:09982024 Interim ReportChina CITIC Bank Corporation LimitedImportant NoticeThe Board of Directors,the Board of Supervisors,directors,supervisors and senior management of the Bank guarantee that the information contained in the 2024 Interim Report does not include a

3、ny false records,misleading statements or material omissions,and assume several and joint liabilities for its truthfulness,accuracy and completeness.The Board of Directors of the Bank adopted the full text and summary of the Banks 2024 Interim Report on 28 August 2024.Nine of the nine directors atte

4、nded the meeting.The supervisors and senior management of the Bank attended the meeting as non-voting delegates.Interim Profit Distribution Plan:The Chapter 3“Corporate Governance Interim Profit Distribution for 2024”disclosed the Interim Profit Distribution Plan for 2024 which has been reviewed and

5、 approved by the Board of Directors to submit to an extraordinary general meeting.The plan proposes to pay a cash dividend of RMB1.847 per 10 shares(tax inclusive),and the total amount of the interim cash dividends for ordinary shares for 2024 is RMB9,873,422,861.90(tax inclusive)with reference to t

6、he total number of 53,456,539,588 A shares and H shares on the register as at 30 June 2024.As the A share convertible bonds of the Bank are in conversion period,it is planned that the Bank will maintain the total amount of dividends unchanged and adjust the dividends per share when there is a change