CCB Schedules 29 Apr 2026 EGM to Approve 2024 Remuneration Plans and Elect New Executive Director

Bulletin Express04-10

China Construction Bank Corporation (CCB) has issued a notice to convene its First Extraordinary Shareholders’ Meeting of 2026 at 14:50 on 29 April 2026 at No. 25 Financial Street, Xicheng District, Beijing.

Key items on the agenda, all tabled as ordinary resolutions, include: 1. Remuneration distribution and settlement plan for directors for the financial year 2024. 2. Remuneration distribution and settlement plan for supervisors for the financial year 2024. 3. Election of Mr. Sun Xiaokun as an executive director of the Bank.

The meeting will be conducted by registered poll. H-shareholders recorded on 29 April 2026 are eligible to vote; the H-share register will be closed from 24–29 April 2026, during which share transfers will be suspended. Shareholders intending to appoint a proxy must submit the completed form to Computershare Hong Kong Investor Services Limited by 14:50 on 28 April 2026. Reply slips confirming attendance should be returned by 19 April 2026.

Questions related to the agenda or CCB’s operating results can be emailed to ir@ccb.com until 26 April 2026. The meeting is expected to last half a day and will offer both onsite voting and, for A-shareholders, online voting.

As of the notice date (10 April 2026), the Board comprises three executive directors—Mr. Zhang Jinliang, Mr. Zhang Yi and Mr. Ji Zhihong—six non-executive directors, and five independent non-executive directors, ensuring quorum for the forthcoming meeting.

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