CITIC Telecom shareholders approve renewal of deposit services framework agreements

At an extraordinary general meeting (EGM) held on December 17, 2025, CITIC Telecom International Holdings Limited’s ordinary resolution regarding the provision of deposit services under its financial services framework agreements was passed by poll voting. This approval covers agreements with CITIC Bank Financial Services, China CITIC Bank International Financial Services, CITIC Finance Financial Services, and CITIC Finance International Financial Services, all subject to proposed deposit services annual caps.

The resolution passed with 56.22% of votes in favor (185,759,164 votes) and 43.78% against (144,651,381 votes). CITIC Limited, through its subsidiaries, abstained from voting as required, holding approximately 57.54% (2,129,345,175 shares) of the total shares in issue.

The company's directors, including chairman Luo Xicheng, were present, with non-executive director Yang Feng being the sole absence due to other business commitments. Tricor Investor Services Limited served as the scrutineer for the vote-taking process.