China CITIC Bank names Jin Xinian chief risk officer

China CITIC Bank Corporation Limited announced that Jin Xinian has been officially appointed as the bank's chief risk officer, effective December 2, 2025. This appointment follows the approval of his qualifications by the National Financial Regulatory Administration.

The bank's board of directors had initially approved Jin's appointment during a meeting held on September 28, 2025.

The bank's board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or significant omissions, and they assume legal responsibility for its authenticity, accuracy, and completeness.

Further details regarding Jin Xinian's resume and other information requiring disclosure can be found in the "Announcement of the Board of Directors' Meeting Resolution of China CITIC Bank Corporation Limited" published on September 29, 2025, on the websites of the Shanghai Stock Exchange and China CITIC Bank.