China Construction Bank amends articles, disbands supervisory board

China Construction Bank Corporation (CCB) announced that its 2024 annual general meeting, held on June 27, 2025, approved resolutions to amend its articles of association and cease the establishment of a supervisory board. These amendments were subsequently approved by the National Administration of Financial Regulation on September 23, 2025, with the revised articles of association taking effect from that date.

As a result of these changes, the functions of the supervisory board will be assumed by the board of directors' audit committee. Consequently, Mr. Lin Hong, Mr. Liu Jun, Mr. Zhao Xijun, Mr. Liu Huan, and Mr. Ben Shenglin are no longer serving as supervisors of the bank. CCB expressed gratitude for their contributions. The full text of the revised articles of association is available on the Shanghai Stock Exchange and CCB’s websites.