CITIC Limited — Capital/Financing Update 2018

Jun 7, 2018

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.

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OVERSEAS REGULATORY ANNOUNCEMENTS

Please refer to the attached document dated 7 June 2018 and announcement dated 7 June 2018 released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited in relation to the following:-

1. Change – Change in Corporate Information: Incorporation of a Subsidiary – Novo Environmental River Restoration Co., Ltd

2. Announcement – CITIC Envirotech Secured a Fully-Integrated Environmental Project Worth RMB 1 Billion in Anyang City, Henan Province, China

Hong Kong, 7 June 2018

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong, Ms Li Qingping and Mr Pu Jian; the non-executive directors of CITIC Limited are Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhuyu, Mr Peng Yanxiang, Mr Liu Zhongyuan, Mr Yang Xiaoping and Mr Wu Youguang; and the independent non-executive directors of CITIC Limited are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Ms Lee Boo Jin, Mr Paul Chow Man Yiu and Mr Shohei Harada.

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CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

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Incorporation Of A Subsidiary – Novo Environmental River Restoration Co., Ltd

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The Board of Directors (“Board”) of CITIC Envirotech Ltd (“CEL”, “Group” or “Company”) wishes to announce the incorporation of a subsidiary, Novo Environmental River Restoration Co., Ltd (“Novo Environmental”), in Xiaochang County, Hubei Province, China.

Novo Environmental is a joint venture between CEL and the local county government, with shareholdings of 90% and 10% respectively to undertake a Public-PrivatePartnership (“PPP”) project. The PPP project involves the investment of RMB 229 million in 11 Build-Operate-Transfer (“BOT”) wastewater treatment plants to treat municipal wastewater for 11 townships in the Xiaochang County. The registered share capital for Novo Environmental is RMB 79 million.

The total design capacity of the project is 3,744,000 m[3] per year and comes with 100% minimum offtake from the local county government. Construction of the BOT project will commence immediately and is scheduled to be completed by December 2018. The project comes with a service concession of 28 years.

The above capital injection is from the proceeds of the recent placement of new ordinary shares in the capital of the Company and bank financing.

The above investment has no material effect on the net tangible assets per share or earnings per share of the Company for the financial year ending 31 December 2018.

None of the directors or controlling shareholders of the Company has an interest, direct or indirect in the above investment.

BY ORDER OF THE BOARD

Lotus Isabella Lim Mei Hua Company Secretary 7 June 2018

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CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

=============================================================== CITIC Envirotech Secured A Fully-Integrated Environmental Project Worth RMB 1 Billion In Anyang City, Henan Province, China

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The Board of Directors (“Board”) of CITIC Envirotech Ltd (“CEL”, “Group” or “Company”) is pleased to announce that the Group has secured a fully-integrated environmental project worth RMB 1 billion in Anyang City, Henan Province.

The Build-Operate-Transfer (“BOT”) project involves the design, construction and operation of a 30,000 m3/day wastewater treatment plant, a 25,000 m3/day water purification plant, a 10,000 m3/day water recycling plant, a cogeneration plant with design capacities of 100 tons steam/ hour and 600,000 kwh electricity/day, and a 220,000 square meters production factory and workers dormitory.

CEL and Fengzhu Textile Technology Co., Ltd (“Fengzhu Textile”) will set up a project company with shareholdings of 90% and 10% respectively to undertake this project. Fengzhu Textile is a A-share listed company in China that specializes in cotton spinning, dyeing and finishing, knitted fabrics and bobbin yarn production. It is one of the largest knitted dyeing and finishing manufacturer and knitwear exporter in Fujian Province.

Textile printing and dyeing is one of the key industrial pillars in Anyang and the city has one of the largest fabric wholesale base in the country with more than 2,000 garment processing enterprises.

The project will commence from the third quarter of 2018 and will take two years to complete. The project comes with a service concession of 38 years and a 60% minimum offtake by the government throughout the service concession period for wastewater treatment, water purification, water recycling and cogeneration.

This is CEL’s third investment in a fully-integrated project under the circular economy initiative. In 2016, CEL secured its first circular economy Public-Private-Partnership project in Shantou Chaonan, Guangdong Province, to provide wastewater treatment, water recycling, cogeneration and related ancillary services. In 2017, CEL invested in a fully-integrated environmental and utility company in Qingyuan City, Guangdong Province, to undertake the supply of industrial water, steam and electricity, wastewater treatment and recycling service to the textile industrial park.

The capital injection of the above investment is from the proceeds of the recent placement of new ordinary shares in the capital of the Company and bank financing.

The above investment has no material effect on the net tangible assets per share or earnings per share of the Company for the financial year ending 31 December 2018.

None of the directors or controlling shareholders of the Company has an interest, direct or indirect in the above Project.

BY ORDER OF THE BOARD

Lotus Isabella Lim Mei Hua Company Secretary 7 June 2018