China Construction Bank Corporation will hold its second extraordinary general meeting of shareholders for the year 2024 in Peking on November 28, 2024. The meeting will discuss various issues including the annual interim profit distribution plan, additional public donation quota, the board of directors' handling of liability insurance matters, and the distribution settlement plan for directors and supervisors' remuneration in 2023. Shareholders may appoint proxies to attend the meeting and vote, and the proxy appointment form must be delivered to the designated location one day before the meeting.

China Construction Bank Corporation will hold its second extraordinary general meeting of shareholders for the year 2024 in Peking on November 28, 2024. The meeting will discuss various issues including the annual interim profit distribution plan, additional public donation quota, the board of directors' handling of liability insurance matters, and the distribution settlement plan for directors and supervisors' remuneration in 2023. Shareholders may appoint proxies to attend the meeting and vote, and the proxy appointment form must be delivered to the designated location one day before the meeting.