证券代码：601998 证券简称：中信银行 公告编号：临2025-081

Core Points - The National Financial Regulatory Administration has approved Mr. Wei Qiang's appointment as a non-executive director of CITIC Bank, effective from November 24, 2025 [1] - Mr. Wei Qiang will not receive any director's remuneration during his tenure as a non-executive director, in accordance with the bank's remuneration policy [1] - Mr. Wei Qiang will also serve as a member of the Strategic and Sustainable Development Committee of the seventh board of directors starting from the same date [2] - The board of directors welcomes Mr. Wei Qiang's addition to the team [3] - This announcement was made by CITIC Bank's board of directors on December 2, 2025 [5]