China Construction Bank to hold extraordinary general meeting for key financial proposals

China Construction Bank Corporation announced it will hold its second extraordinary general meeting of shareholders for 2025 on November 27, 2025, at 2:50 p.m. The meeting will take place at the bank's headquarters in Beijing and will include both on-site and online voting via the Shanghai Stock Exchange's online voting system. The online voting period will run from 9:15 a.m. to 3:00 p.m. on the same day.

Key proposals for shareholder consideration include the 2025 interim profit distribution plan and the issuance of capital instruments and non-capital debt instruments with total loss-absorbing capacity. These resolutions, previously approved by the board of directors, were disclosed on August 29, 2025, in major financial newspapers and on the Shanghai Stock Exchange website.

The equity registration date for A-share shareholders eligible to attend is November 21, 2025. Shareholders are encouraged to submit questions related to the agenda or the bank's operational performance via email to ir@ccb.com by November 24, 2025. The bank plans to address common shareholder inquiries during the meeting.