中信银行：H股公告2013-08-29
中信銀行股份有限公司
China CITIC Bank Corporation Limited
（於中華人民共和國註冊成立的股份有限公司）
（A joint stock limited company incorporated in the People’s Republic of China with limited liability）
（股份代號：998）
（Stock Code：998）
30 August 2013
Dear Investor (Note),
China CITIC Bank Corporation Limited (the “Company”)
Notice of publication of EGM Circular (the “Current Corporate Communication”)
We are pleased to inform you that the English and Chinese versions of the Company’s Current Corporate Communication are now available
on the Company’s website at http://bank.ecitic.com. You may access the Current Corporate Communication by clicking “Corporate
Announcement” under “Investor Relations” on the homepage of the Company’s website.
If you want to receive a printed copy of the Current Corporate Communication, please complete the request form (the “Request Form”)
on the reverse side and send it to the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, by post using
the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Company’s H Share
Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy
of the Request Form to chinaciticbank@computershare.com.hk.
If you have any queries about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate
Communication on the Company’s website, please call the hotline of 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: This notification letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and
who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication. If you have sold or transferred
your shares in the Company, please disregard this notification letter and the Request Form enclosed.
附註)
致投資者 ( ：
中信銀行股份有限公司 (「本公司」)
臨時股東大會通函（「本次公司通訊文件」）之發佈通知
本公司欣然知會 閣下本公司之本次公司通訊文件的中、英文版本現已登載於本公司網站（http://bank.ecitic.com）。 閣
下可於本公司網址首頁按「投資者關係」一欄下的「公司公告」, 即可下載及瀏覽本次公司通訊文件。
倘 閣下欲收取本次公司通訊文件之印刷本, 請填妥在本函背面的申請表格（「申請表格」），並使用申請表格
下方的郵寄標籤寄回本公司之Ｈ股股份過戶登記處，香港中央證券登記有限公司（如在香港投寄則毋須貼上郵票），
地 址 爲 香 港 灣 仔 皇 后 大 道 東 183 號 合 和 中 心 17M 樓 。 閣 下 亦 可 把 已 填 妥 之 申 請 表 格 的 掃 描 副 本 電 郵 到
chinaciticbank@computershare.com.hk。
倘 閣下對於如何索取本次公司通訊文件或如何在本公司網站上閱覽本次公司通訊文件有任何疑問, 請於營業時間
內（星期一至星期五，上午九時至下午六時，公衆假期除外）致電本公司 H 股股份過戶登記處熱綫(852) 2862 8688 查
詢。
中信銀行股份有限公司
謹啟
2013 年 8 月 30 日
附註： 本通知函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統（中央結算系統）且他們已經通過香港中央結算有限
公司通知本公司，希望收到公司通訊。如果 閣下已出售或轉讓所持有的本公司股份，則無需理會本通知函件及所附申請表格。
Request Form 申請表格
To: China CITIC Bank Corporation Limited (“Company”) 致： 中信銀行股份有限公司
(Stock Code: 998) （「本公司」或「貴公司」）
c/o Computershare Hong Kong Investor Services Limited （股份代號：998）
17M Floor, Hopewell Centre,
經香港中央證券登記有限公司
183 Queen’s Road East,
Wan Chai, Hong Kong 香港灣仔皇后大道東 183 號
合和中心 17M 樓
I/We would like to receive a printed copy of the Current Corporate Communication of the Company as indicated below:
本人／我們希望以下列方式收取 貴公司之本次公司通訊文件印刷本：
(Please mark ONLY ONE（X）of the following boxes)(請從下列選擇中，僅在其中一個空格內劃上「X」號)
I/We would like to receive a printed copy in English.
□ 本人／我們希望收取一份英文印刷本。
I/We would like to receive a printed copy in Chinese.
□ 本人／我們希望收取一份中文印刷本。
I/We would like to receive both the printed English and Chinese copies.
□ 本人／我們希望收取英文和中文各一份印刷本。
Contact telephone
Signature number Date
簽名 聯絡電話號碼 日期
Notes 附註：
1. This Request Form is to be completed by the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who
have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication. Please complete all your details clearly.
本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統（中央結算系統）且他們已經通過香港中央結算有限公司通知
本公司，希望收到公司通訊。請 閣下清楚填妥所有資料。
2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。
3. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
為免存疑，任何在本申請表格上的額外手寫指示，本公司將不予處理。
CTKH-21062013-1(0)
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郵寄標籤 MAILING LABEL
閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。
如在本港投寄毋須貼上郵票。 香港中央證券登記有限公司
Please cut the mailing label and stick this on the envelope Computershare Hong Kong Investor Services Limited
to return this Request Form to us.
No postage stamp necessary if posted in Hong Kong.
簡便回郵號碼 Freepost No. 37
香港 Hong Kong
