China Construction Bank adds director election to shareholder meeting agenda

China Construction Bank Corporation today announced an ad-hoc proposal to its Second Extraordinary General Meeting of Shareholders in 2025. The meeting, scheduled for November 27, 2025, at 14:50 in Beijing, will now include a proposal for the election of Mr. Shi Jian as a non-executive director.

The new proposal was submitted by China Great Wall Asset Management Co., Ltd., which holds approximately 3.0065% of the bank's total voting shares. The board of directors and independent directors have reviewed Mr. Shi Jian’s qualifications and found him eligible for the position. His term, if elected, will be three years, commencing upon approval by the China National Financial Regulatory Administration.

This new agenda item will be voted on by all shareholders alongside the previously announced proposals concerning the 2025 interim profit distribution plan and the issuance of capital instruments and total loss-absorbing capacity non-capital debt instruments. The last day for A-share holders to register to vote is November 21, 2025.