China CITIC Bank Corporation Limited Held Extraordinary General Meeting
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China CITIC Bank Corporation Limited held its 2025 Second Extraordinary General Meeting on August 26, 2025. Shareholders approved amendments to the Articles of Association, Rules of Procedure for the Shareholders’ General Meeting, and the Board of Directors. The Board of Supervisors was dissolved, with its duties transferred to the Audit Committee. All changes took effect on December 16, 2025. This information was published by China CITIC Bank via the Hong Kong Stock Exchange on December 18, 2025.
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