China Communications Construction Company Limited will hold its 2026 Annual General Meeting (AGM) on 18 June 2026, 09:00 a.m. at CCCC Building, 85 De Sheng Men Wai Street, Xicheng District, Beijing.
Key resolutions to be tabled:
• Profit Allocation and Dividends – Approval of the 2025 profit distribution plan. – Authorisation for the Board to decide on an interim dividend for 2026.
• Auditor Appointment – Appointment of auditors for the 2026 financial year and authorisation for the Board to determine remuneration.
• Governance and Reporting – Adoption of the Board’s 2025 report. – Review of independent directors’ duty-performance reports for 2025.
• Funding and Capital Structure – Launch of asset-backed securitisation programmes totalling up to RMB99.00 billion. – Registration and issuance of additional bonds. – Setting the 2026 cap for group financing guarantees. – Introduction of a remuneration management policy for directors and senior management. – Special resolution on changing the registered share capital and amending the Articles of Association.
Administrative details:
• Shareholders recorded at the start of business on 18 June 2026 are eligible to attend and vote. • Register of members closes 15–18 June 2026; share transfer documents must be lodged by 4:30 p.m. on 12 June 2026. • Proxy forms must be deposited by 9:00 a.m. on 17 June 2026. • The meeting is expected to last about one hour; attendees will bear their own travel and accommodation costs.
The Board secretaries for the notice are Liu Zhengchang and Yu Jingjing, with the company’s nine-member board comprising six executive/non-executive directors and three independent non-executive directors.
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