中信银行股份有限公司董事会会议决议公告

Core Viewpoint - The board of directors of CITIC Bank held a meeting on December 24, 2025, where several key resolutions were passed, including the approval of the 2026 audit project plan and the implementation of expected credit loss methods [1][2][3][4][5]. Group 1: Meeting Resolutions - The board approved the 2026 audit project plan with a unanimous vote of 10 in favor [1]. - The proposal regarding the implementation of expected credit loss methods was also approved unanimously with 10 votes in favor [1]. - The revision of the Capital Management Measures was passed with 10 votes in favor [1]. - The authorization plan for the chairman of the board for 2026 was approved with 8 valid votes, as the chairman recused himself due to a conflict of interest [1][2]. - The authorization plan for the president for 2026 received 9 votes in favor, with one director recusing himself due to a conflict of interest [2]. - The revision of the board's specialized committee meeting rules was approved unanimously with 10 votes in favor [3]. - The 2024 employee compensation settlement plan was approved unanimously with 10 votes in favor [4]. - The performance assessment and compensation distribution plan for senior executives for 2023 received 9 votes in favor, with one director recusing himself due to a conflict of interest [4][5]. Group 2: Independent Directors' Opinions - The independent directors expressed that the performance assessment and compensation distribution plan for senior executives was based on the bank's actual operating conditions and did not harm the interests of the bank or its shareholders, complying with relevant laws and regulations [5][6].