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Articles of Association of China CITIC Bank Corporation Limited

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Rules of Procedures of the Strategic and Sustainable Development Committee under the Board of Dire…

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Rules of Procedures of the Risk Management Committee under the Board of Directors of China CITIC B…

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Rules of Procedures of the Nomination and Remuneration Committee under the Board of Directors of C…

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Rules of Procedures of the Consumer Rights Protection Committee under the Board of Directors of Ch…

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Rules of Procedures of the Audit and Related Party Transactions Control Committee under the Board …