China Construction Bank schedules shareholder meetings for April 22

China Construction Bank Corporation has announced the convening of its first extraordinary general meeting of shareholders, the first A-share class meeting of shareholders, and the first H-share class meeting of shareholders for 2025. All three meetings are scheduled for April 22, 2025, at 14:45 in Beijing. Key agenda items include a proposal on a group financial bond annual issuance plan, a profit distribution plan for 2024, and the election of directors. Shareholders are invited to attend in person or vote via the Shanghai Stock Exchange's online voting system. The notice details procedures for both A-share and H-share shareholders, including those holding shares through nominee programs. The deadline for shareholder registration is April 14, 2025.