China Construction Bank (“Construction Bank”) successfully held its first Extraordinary General Meeting of 2024 in Beijing on 29 April 2024. The meeting was chaired by Chairman Zhang Jinliang and was attended by all directors, supervisors and some senior management personnel. Meetings were convened and conducted as required by law and adopted important resolutions including the Annual Financial Bond Issue Plan, Capital Instrument Plan Issuance Quota, Total Loss Absorption Capacity Non-Capital Bond Issuance Quota. The 83 shareholders and authorized representatives who attended the meeting held or represented had voting shares of 191,082,854,270 shares representing 76.429786% of the total voting shares. All proposals were approved by more than two-thirds of the shareholders and were voted on. The results of the meeting were witnessed by the Beijing Tongsheng Law Firm and confirmed their legal validity.

China Construction Bank (“Construction Bank”) successfully held its first Extraordinary General Meeting of 2024 in Beijing on 29 April 2024. The meeting was chaired by Chairman Zhang Jinliang and was attended by all directors, supervisors and some senior management personnel. Meetings were convened and conducted as required by law and adopted important resolutions including the Annual Financial Bond Issue Plan, Capital Instrument Plan Issuance Quota, Total Loss Absorption Capacity Non-Capital Bond Issuance Quota. The 83 shareholders and authorized representatives who attended the meeting held or represented had voting shares of 191,082,854,270 shares representing 76.429786% of the total voting shares. All proposals were approved by more than two-thirds of the shareholders and were voted on. The results of the meeting were witnessed by the Beijing Tongsheng Law Firm and confirmed their legal validity.