China CITIC Bank : Circulars -

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in China CITIC Bank Corporation Limited (中信銀行股份有限公 司), you should at once hand this circular to the purchaser or transferee or to the bank or licensed securities dealer or

other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 998) SUPPLEMENTAL CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017 REGARDING REPORT ON USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31, 2016 OF CHINA CITIC BANK CORPORATION LIMITED SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017

This supplemental circular (the "Supplemental Circular") shall be read in conjunction with the circular of the 2017 First EGM and the 2017 First H Class Meeting, dated 12 January 2017 (the "First Circular").

Notices relating to the 2017 First EGM and the 2017 First H Class Meeting of the Bank to be held at 9:30 a.m. on Tuesday, 7 February 2017 at Conference Room, B1 Floor, No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing, PRC are set out in the First Circular. The supplemental notice of 2017 First EGM dated 19 January 2017 is set out in this Supplemental Circular.

The proposal of The Report on Use of the Previously Raised Fund for the Period ended December 31, 2016 of China CITIC Bank Corporation Limited as set out in this Supplemental Circular will be submitted to the 2017 First EGM of the Bank for consideration. The supplemental proxy form for the 2017 First EGM of the Bank (the "Supplemental Proxy Form") is enclosed and is published on the website of The Hong Kong Stock Exchange (www.hkexnews.hk).

If you intend to appoint a proxy to attend the 2017 First EGM and the 2017 First H Class Meeting or any adjournment thereof (as the case may be) in respect of the proposal set forth in this Supplemental Circular, please complete the enclosed Supplemental Proxy Form according to the instructions printed thereon, and return the same to the Computershare Hong Kong Investor Services Limited not less than 24 hours before the time appointed for holding the 2017 First EGM. Completion and return of the Supplemental Proxy Form(s) will not preclude you from attending and voting on the 2017 First EGM if you so wish. The proxy form enclosed in the First Circular (the "First Proxy Form") that has been returned to the H Share registrar of the Bank will remain valid and effective to the fullest extent applicable if correctly completed.

Unless otherwise indicated, capitalised terms used herein shall have the same meanings as those defined in the First Circular.

19 January 2017

Page

LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Proposal on the Report on Use of the Previously Raised Fund for the Period ended

December 31, 2016 of China CITIC Bank Corporation Limited . . . . . . . . . . . . . . . . . 2

2017 First EGM and 2017 First H Class Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

APPENDIX I REPORT ON USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31, 2016 OF CHINA CITIC BANK CORPORATION LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 SUPPLEMENTAL NOTICE OF THE 2017 FIRST EGM . . . . . . . . . . . . . . . . . . . . . . . . . 8

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 998)

Executive Directors:

Ms. Li Qingping (Chairperson)

Mr. Sun Deshun (President)

Non-executive Directors: Mr. Chang Zhenming Mr. Zhu Xiaohuang Ms. Huang Fang

Mr. Wan Liming

Independent non-executive Directors:

Ms. Wu Xiaoqing

Mr. Wong Luen Cheung Andrew Mr. He Cao

Ms. Chen Lihua Mr. Qian Jun

To the Shareholders

Dear Sir or Madam,

Registered Office:

No.9 Chaoyangmen Beidajie, Dongcheng District,

Beijing, China, 100010

Principal Place of Business in Hong Kong:

Level 54, Hopewell Centre,

183 Queen's Road East, Hong Kong

19 January 2017

SUPPLEMENTAL CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017 REGARDING REPORT ON USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31, 2016 OF CHINA CITIC BANK CORPORATION LIMITED SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017 INTRODUCTION

Reference is made to the notice dated 21 December 2016 of China CITIC Bank Corporation Limited (the "Bank") in respect of the 2017 First EGM and the 2017 First H Class Meeting. The Bank will hold the 2017 First EGM and the 2017 First H Class Meeting at 9:30 a.m. on 7 February 2017 at Conference Room, B1 Floor, No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing, PRC.

PROPOSAL ON THE REPORT ON USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31, 2016 OF CHINA CITIC BANK CORPORATION LIMITED

As stated in the First Circular, the Bank has prepared the Report on Use of the Previously Raised Fund for the Period ended December 31, 2015 of China CITIC Bank Corporation Limited in accordance with the provisions of Regulations on Reporting the Utilization Situation of the Previously Raised Fund (Zheng Jian Fa Xing Zi [2007] No. 500) by the CSRC. Such report is submitted to the EGM as the fourth proposal for Shareholders' consideration and approval. On 18 January 2017, the Bank has received a written notice from CITIC Corporation Limited of its intention to propose a resolution for the approval on the Report on Use of Previously Raised Fund for the period ended December 31, 2016 of China CITIC Bank Corporation Limited (the "Report on Use of Previously Raised Fund as of 2016"). As the preparation period of the general meeting for approval of issuance of convertible corporate bonds lasts from financial year 2016 to financial year 2017, the Bank has prepared Report on Use of Previously Raised Fund as of 2016 in accordance with relevant regulatory requirements. Please refer to Appendix I of this Supplemental Circular for full text of the Report on Use of Previously Raised Fund as of 2016.

This proposal is submitted to the Shareholders for their consideration and approval as an ordinary resolution at the 2017 First EGM.

As this proposal is merely a report prepared by the Bank for the information of all Shareholders and relates solely to the usage of funds from previous financing activities of the Bank, to the best knowledge of the Bank, such report does not confer onto any specific Shareholder or its associates any benefits not available to other Shareholders. Therefore, no Shareholders are required to abstain from voting on this resolution (proposal number 8).

2017 FIRST EGM AND 2017 FIRST H CLASS MEETING

Supplemental Proxy Form in respect of the aforementioned proposal is enclosed in the Supplemental Circular. The First Proxy Form enclosed in the First Circular that has been returned to the H Share registrar of the Bank will remain valid and effective to the fullest extent applicable if correctly completed. The Supplemental Proxy Form will not affect the validity of any proxy form duly completed and delivered by you in respect of the resolutions set out in the Notice of the First Extraordinary General Meeting of 2017 dated 21 December 2016 (the "First EGM Notice"). If you have validly appointed a proxy to attend and act for you at the 2017 First EGM but do not duly complete and deliver the Supplemental Proxy Form, your proxy will be entitled to vote at the discretion on the ordinary resolution 8 set out in the Supplemental Notice of the First Extraordinary General Meeting of 2017 dated 19 January 2017 (the "Supplemental EGM Notice"). If you do not duly complete and deliver the First Proxy Form for the 2017 First EGM but have duly completed and delivered the Supplemental Proxy Form and validly appointed a proxy to attend and act for you at the 2017 First EGM, your proxy will be entitled to vote at the discretion on the resolutions set out in the First EGM Notice.