Dear Sir/Madam,

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China CITIC Bank Corporation Limited

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

??????998?

?Stock Code?998?

18 January 2012

China CITIC Bank Corporation Limited (the "Company")

Circular for the First Extraordinary General Meeting in 2012 ( th e "EGM "), Notice of the EGM, Reply Slip and Proxy F o rm (th e "Cu r r en t Cor po r ate Co m mu n icatio n ")

We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication are now available on the Company's website at http://bank.ecitic.comand the HKExnews's website at www.hkexnews.hk. You may access to the Current Corporate Communication by clicking "Corporate Announcement" under "Investor Relations" on the homepage of the Company's website or browsing through the HKExnews's website.
If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company's website for any reason, we will upon your notice send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Please also note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communications (Note) by giving reasonable notice in writing to the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong) or by email (Email address: chinaciticbank@computershare.com.hk).
If you have any queries relating to any of the above matters, please contact the Company's H Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).
For and on behalf of

China CITIC Bank Corporation Limited

Note: Corporate Communications include but are not limited to ( a ) the d ire ctor s' repo rt, i ts annua l a ccoun ts toge th er wi th a cop y o f the audi tors' r epor t a nd , wh ere a ppl ica ble , i ts su mma ry fi nan cia l rep o r t; (b) the i nteri m rep or t and , where a ppl ica ble , summary in ter im repor t; ( c) a n oti ce o f mee ting ; (d ) a l isting do cu men t; (e ) a ci r cula r; (f) a pro xy form ; a nd (g) repl y sli p.

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2862 8688 ???
2012 ? 1 ? 18 ?
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(e )??? (f)? ? ? ? ? ? ? ? ( g)???

00998-5

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Documents associés
Circulars-[Other]-Notification of supplemental circular and revised proxy form for the Third Extraordinary General Meeting of 2011