China Construction Bank (CCB) held a board of directors meeting on October 30, 2024, in Beijing in person, in compliance with relevant laws and regulations. The meeting reviewed and approved the third quarter report of 2024, considering it to truthfully, accurately, and completely reflect the actual situation of the bank. In addition, the meeting also reviewed the settlement scheme for the distribution of directors' compensation for the year 2023, which will be submitted to the shareholders' meeting for approval. During the meeting, the 2023 compensation of all current directors received unanimous approval without any objections or abstentions. The meeting also announced the work plan for oversight and evaluation by the board of directors in 2024. The announcement provided detailed data on directors' compensation, including annual salary, social insurance, corporate annuities, and explained the changes in directors' tenure.

China Construction Bank (CCB) held a board of directors meeting on October 30, 2024, in Beijing in person, in compliance with relevant laws and regulations. The meeting reviewed and approved the third quarter report of 2024, considering it to truthfully, accurately, and completely reflect the actual situation of the bank. In addition, the meeting also reviewed the settlement scheme for the distribution of directors' compensation for the year 2023, which will be submitted to the shareholders' meeting for approval. During the meeting, the 2023 compensation of all current directors received unanimous approval without any objections or abstentions. The meeting also announced the work plan for oversight and evaluation by the board of directors in 2024. The announcement provided detailed data on directors' compensation, including annual salary, social insurance, corporate annuities, and explained the changes in directors' tenure.