CITIC Securities : VOLUNTARY ANNOUNCEMENT - CONVENING OF 2020 ANNUAL RESULTS PRESENTATION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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

(Stock Code: 6030)

VOLUNTARY ANNOUNCEMENT

CONVENING OF 2020 ANNUAL RESULTS PRESENTATION

This announcement is made by CITIC Securities Company Limited (the "Company") on a voluntary basis.

The Company plans to publish its 2020 annual results announcement on the HKEXnews website (www.hkexnews.hk) of Hong Kong Exchanges and Clearing Limited on 18 March 2021. In order to enable investors to have a more comprehensive and deeper understanding of the 2020 annual results and business operation of the Company, the Company plans to convene the results presentation from 9:00 a.m. to 10:00 a.m. on 19 March 2021 to communicate on common concerned questions from investors.

• I. Type of the Results Presentation

  The results presentation will be convened through webcast. The Company will communicate with investors in respect of the 2020 annual results and business operation, and will answer the common concerned questions from investors.

• II. Time and Venue of the Results Presentation

  • (I) Time of the meeting: from 9:00 a.m. to 10:00 a.m. on Friday, 19 March 2021

  • (II) Way of convening the meeting: webcast

  (III) Webcast address: Panorama Network (https://rs.p5w.net) and SSE Roadshow

(http://roadshow.sseinfo.com)

III. Participants

Participants include ZHANG Youjun, the Chairman of the Company, YANG Minghui, the President, LI Jiong, the Chief Financial Officer, WANG Junfeng, the Secretary to the Board, SHI Benliang, the Vice Finance Officer and other persons.

IV. Ways of Participation of Investors

• (I) Investors may put forward relevant questions by sending emails to the Company's investor relationship email box by 23:59 on 15 March 2021.

• (II) Investors can visit the websites of Panorama Network and SSE Roadshow to watch the results presentation from 9:00 a.m. to 10:00 a.m. on 19 March 2021. The common concerned questions from investors will be answered by the Company at the results presentation on SSE Roadshow.

V. Contacts and Consultation Methods

Investor relationship email box of the Office of the Board of the Company:[e-mail]

VI. Other Matters

Investors may visit the "Investor Relations" section on the Company's website (www.citics.com) from 20 March 2021 to watch the video playback of the results presentation.

By order of the Board

CITIC Securities Company Limited

ZHANG Youjun

Chairman

Beijing, the PRC

11 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. ZHANG Youjun and Mr. YANG Minghui; the non-executive director is Mr. WANG Shuhui; and the independent non-executive directors are Mr. LIU Ke, Mr. HE Jia and Mr. ZHOU Zhonghui.