China Construction Bank board approves new union department

China Construction Bank Corporation held a board of directors' meeting in Beijing on September 29, 2025. The meeting, which was convened in a live format, followed a written notice issued to directors on September 22, 2025. Chaired by chairman Zhang Jinliang, the meeting saw 11 directors personally in attendance out of a total of 13 eligible to attend. Vice chairman Zhang Yi delegated his attendance and voting rights to director Ji Zhihong, while director James E. Cohen entrusted his to director William. The bank confirmed that the meeting's procedures complied with relevant company law and articles of association.

During the meeting, the board deliberated and passed a proposal concerning the establishment of a General Office Labor Union Department. The voting results for this resolution were unanimously in favor, with 13 votes for, 0 votes against, and 0 abstentions. This decision signifies an internal organizational adjustment for China Construction Bank.

This announcement was made by the Board of Directors of China Construction Bank Corporation on September 29, 2025. The bank's board and all directors have assured that the content of this announcement is free from any false records, misleading statements, or significant omissions, and they assume legal responsibility for its truthfulness, accuracy, and completeness.