CCB Issues Reply Slip for First Extraordinary Shareholders’ Meeting 2026

Bulletin Express04-10

China Construction Bank Corporation has circulated the formal reply slip for its First Extraordinary Shareholders’ Meeting of 2026.

The meeting is scheduled for 14:50 on 29 April 2026 at the Bank’s headquarters, No. 25 Financial Street, Xicheng District, Beijing. H-shareholders intending to attend in person or by proxy must complete and sign the reply slip and return it to the Bank’s H-share registrar, Computershare Hong Kong Investor Services Limited, by 19 April 2026.

The reply slip requires shareholders to state their full registered names, addresses, and the exact number of H shares they hold. Completed forms should be sent to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or faxed to (852) 2865 0990.

The document emphasizes that only holders of registered H shares are eligible to submit the reply slip and participate in the meeting.

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