China Construction Bank shareholders back profit distribution, director appointment

China Construction Bank Corporation held its Second Extraordinary General Meeting of Shareholders in 2025 on November 27, 2025, in Beijing. Chaired by Chairman Zhang Jinliang, the meeting saw significant shareholder participation, with 1,796 attendees representing 82.07% of the total voting shares. Both in-person and online voting were utilized.

Key resolutions passed include the 2025 interim profit distribution plan, approved by 99.99% of votes. Shareholders also approved the issuance of capital and non-capital debt instruments for total loss-absorbing capacity, with 98.57% in favor.

Additionally, the appointment of Mr. Shi Jian as a non-executive director was approved by 98.87% of votes. His three-year term will commence upon the approval of his qualifications by the National Financial Regulatory Administration. Beijing Commerce & Finance Law Offices deemed the meeting procedures and results valid.