Core Viewpoint - The announcement details the mid-term profit distribution plan of CITIC Bank for 2025, including the proposed cash dividend to shareholders based on the bank's financial performance for the first half of the year [1][2]. Financial Performance - CITIC Bank reported a consolidated net profit attributable to shareholders of RMB 34.072 billion for the first half of 2025 [1]. - The bank's retained earnings as of June 30, 2025, amounted to RMB 333.492 billion [1]. Dividend Distribution - The bank plans to distribute a cash dividend of RMB 1.88 per 10 shares (including tax) to all ordinary shareholders, which totals approximately RMB 10.461 billion, representing 28.68% of the consolidated net profit attributable to shareholders and 30.70% of the net profit attributable to ordinary shareholders for the first half of 2025 [2]. - The dividend will be paid in RMB to A-shareholders and in RMB or equivalent Hong Kong dollars to H-shareholders, with the exchange rate based on the average benchmark rate published by the People's Bank of China one week prior to the shareholders' meeting [2]. Decision-Making Process - The profit distribution plan was approved by the board of directors during the meeting held on August 27, 2025, and is in accordance with the bank's profit distribution policy and relevant regulations [2][3]. - Independent directors expressed their agreement with the profit distribution plan, affirming its compliance with legal and regulatory requirements [3][4].
中信银行: 中信银行股份有限公司2025年中期利润分配方案公告