China Construction Bank Corporation (CCB) will hold its 2023 Shareholders Meeting on June 27, 2024 in both Beijing and Hong Kong. The meeting will review various resolutions, including the annual report of the Board of Directors, Supervisory Board report, financial accounting plans, profit distribution plans, etc. In addition, new executive directors and independent non-executive directors will be elected, and related transaction reports and reports from independent directors will be discussed. The specific details of the shareholder meeting have been released in a circular dated June 5, 2024. CCB proposes a cash dividend of RMB 0.400 per share for 2023, which is expected to be distributed on August 2, 2024. The shareholder meeting will adopt a registered voting method, combining on-site and online voting. The meeting is expected to take half a day, and shareholders are responsible for their own transportation and accommodation expenses.

China Construction Bank Corporation (CCB) will hold its 2023 Shareholders Meeting on June 27, 2024 in both Beijing and Hong Kong. The meeting will review various resolutions, including the annual report of the Board of Directors, Supervisory Board report, financial accounting plans, profit distribution plans, etc. In addition, new executive directors and independent non-executive directors will be elected, and related transaction reports and reports from independent directors will be discussed. The specific details of the shareholder meeting have been released in a circular dated June 5, 2024. CCB proposes a cash dividend of RMB 0.400 per share for 2023, which is expected to be distributed on August 2, 2024. The shareholder meeting will adopt a registered voting method, combining on-site and online voting. The meeting is expected to take half a day, and shareholders are responsible for their own transportation and accommodation expenses.