China Construction Bank (CCB) held a board of directors meeting on October 30, 2024, chaired by Vice Chairman Zhang Yi, and approved multiple agenda items. These include the third quarter of 2024 capital management pillar information disclosure report, domestic preferred stock dividend distribution plan, strategic planning and risk management method updates, and the establishment of a representative office in Thailand. The dividend distribution plan shows that preferred stock shareholders will receive a cash dividend of RMB 3.57 per share on December 26, 2024, totaling approximately RMB 2.142 billion. In addition, the meeting decided to convene the second extraordinary general meeting of shareholders on November 28, 2024. The meeting also reviewed the 2023 director and senior management compensation allocation plan and disclosed the compensation situation of directors and senior management.

China Construction Bank (CCB) held a board of directors meeting on October 30, 2024, chaired by Vice Chairman Zhang Yi, and approved multiple agenda items. These include the third quarter of 2024 capital management pillar information disclosure report, domestic preferred stock dividend distribution plan, strategic planning and risk management method updates, and the establishment of a representative office in Thailand. The dividend distribution plan shows that preferred stock shareholders will receive a cash dividend of RMB 3.57 per share on December 26, 2024, totaling approximately RMB 2.142 billion. In addition, the meeting decided to convene the second extraordinary general meeting of shareholders on November 28, 2024. The meeting also reviewed the 2023 director and senior management compensation allocation plan and disclosed the compensation situation of directors and senior management.