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

(Stock Code: 6030) ANNOUNCEMENT

References are made to the announcement dated 26 September 2013 and the announcement of poll results of the 2013 third extraordinary general meeting dated 29 November 2013 of CITIC Securities Company Limited (the "Company"), and the circular of the 2013 third extraordinary general meeting dated 14 October 2013 (the "Circular"), in relation to, among other things, the amendments to the provisions of the Articles of Association. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
In accordance with the resolution relating to the amendments to the Articles of Association at the
2013 third extraordinary general meeting of the Company, the Company had made an application to the Shenzhen Bureau of China Securities Regulatory Commission (the "CSRC") for the registration
of such amendments.
The board of directors of the Company (the "Board") hereby announced that, the Company has received from the Shenzhen Bureau of the CSRC the "Approval relating to Amendments to Material Provisions of the Articles of Association of CITIC Securities Company Limited" (Shenzhengju Xu Ke Zi [2014] No. 17), pursuant to which, the amendments to material provisions of the Articles of Association have been approved. The Company has also fulfilled the filing procedures for the amendments to non-material provisions of the Articles of Association. The amendments to the Articles of Association will become effective after the registration of such amendments with relevant administration for industry and commerce is completed. The Company will publish further announcement in due course.
The details for the amendments to the Articles of Association were set out in the "Proposed Amendments to the Articles of Association" under the section of Letter from the Board in the Circular. In particular, the amendments to non-material provisions of the Articles of Association relate to Article 1 of the Articles of Association only.
By order of the Board

CITIC Securities Company Limited WANG Dongming Chairman

Beijing, the PRC
28 January 2014

As at the date of this announcement, the executive directors of the Company are Mr. WANG Dongming, Mr. CHENG Boming, Mr. YIN Ke and Mr. LIU Lefei; the non-executive directors are Mr. JU Weimin and Mr. FANG Jun; and the independent non- executive directors are Mr. WU Xiaoqiu, Mr. LEE Kong Wai, Conway, Mr. RAO Geping and Mr. WEI Benhua.

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