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Corporate Communication

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company disseminates and publishes Corporate Communications to the shareholders of the Company by electronic means.

"Corporate Communication" means any document issued or to be issued by the Company for the information or action by any of its shareholders, including but not limited to directors' reports and annual accounts together with auditors' reports, interim reports, notices of meetings, listing documents, circular and proxy form.

The application form for registered shareholders and non-registered shareholders of the Company to select the method of receiving Corporate Communications and/or request printed copies can be downloaded through the following links:

- Notification letters for electronic dissemination of Corporate Communications for registered shareholders

- Notification letters for electronic dissemination of Corporate Communications for non-registered shareholders

If the shareholder has provided his or her valid email address, the shareholder will receive an email notification each time the Company publishes Corporate Communication. If shareholders wish to receive Corporate Communications in printed form, please fill in and submit the above application form to the Company's share registrar, or send an email to chinaciticbank@computershare.com.hk specifying the shareholder's name, address and request to receive the Corporate Communications in printed form. Please note that instruction to receive future Corporate Communications in printed form will be valid for one year from the receipt date of the shareholder's instruction.