Core Viewpoint - The article highlights a heartwarming service experience at the China Construction Bank (CCB) Yantai Southwest River Branch, showcasing the bank's commitment to customer care and its civilized service philosophy [1] Group 1: Customer Service Experience - A senior customer expressed deep gratitude to the bank staff for their assistance during a difficult situation [1] - The bank staff provided immediate support to an elderly man who was anxious and unable to articulate his needs clearly [1] - The staff took the time to calm the elderly customer, offering water and patiently listening to his concerns [1] Group 2: Problem-Solving Approach - The elderly man needed money for medication but had forgotten his passbook password and did not have identification with him [1] - Bank staff proactively searched for the customer's family information and successfully contacted his daughter to bring the necessary documents [1] - Throughout the process, the staff maintained a comforting presence, alleviating the customer's anxiety [1] Group 3: Commitment to Service - The bank's approach reflects its dedication to prioritizing customer needs and providing warm financial services [1] - After the transaction, both the elderly customer and his daughter praised the bank's attentive and responsible service [1] - The bank aims to continue delivering a sense of security and warmth to all customers through its service philosophy [1]

Core Viewpoint - The article highlights a heartwarming service scene at the "Laborer’s Harbor" of the CCB Jinan Jiyang Branch, showcasing the social responsibility and humanistic care of financial institutions [1][2]. Group 1: Service Scene - A delivery worker, caught in sudden heavy rain, rushed into the bank seeking help as his phone battery was about to die, risking his delivery progress and potential customer complaints [1]. - Bank staff quickly recognized the worker's anxiety, guided him to the "Laborer’s Harbor," provided a compatible charger, and offered him a cup of hot tea to ease his worries [1]. - The worker expressed gratitude for the timely assistance, highlighting the importance of such services in providing warmth and support during difficult times [1]. Group 2: "Laborer’s Harbor" Initiative - The "Laborer’s Harbor" is equipped with basic amenities such as water dispensers, chargers, and resting areas, and is open for free to outdoor workers and the public [2]. - This initiative serves various individuals, including sanitation workers, delivery personnel, and passersby seeking shelter from the rain, reflecting the bank's respect for laborers and the warmth of financial services [2]. - The CCB Jinan Jiyang Branch plans to continuously improve the services of the "Laborer’s Harbor" to enhance service quality and extend this warmth to more people, further promoting a caring financial service brand [2].

Group 1 - The second batch of insurance funds has officially entered the market, focusing on high-dividend assets, industrial upgrades, and counter-cyclical investments, with a total pilot amount of 222 billion yuan across three batches [2] - The Shanghai and Shenzhen Stock Exchanges are seeking public opinion on adjusting the price fluctuation limits for risk-warning stocks from 5% to 10%, which is expected to enhance pricing efficiency and reduce stock volatility [2] - Four major banks have completed over 500 billion yuan in private placements, with the Ministry of Finance injecting 500 billion yuan to strengthen capital, marking the first issuance of special government bonds for this purpose in over 20 years [2] Group 2 - Trump criticized Federal Reserve Chairman Powell, suggesting he would prefer a successor willing to lower interest rates, which raised concerns about the independence of the Federal Reserve and its impact on U.S. financial markets [3] - The U.S. dollar index has dropped over 10% in the first half of 2025, reaching a 38-year low, as global central banks reduce U.S. Treasury holdings and institutional funds move away from the dollar [3] - The Middle East turmoil has affected the oil market, with Brent crude prices experiencing significant fluctuations due to geopolitical tensions, yet global financial markets have shown resilience [3] Group 3 - Foreign investment institutions like Goldman Sachs and UBS are optimistic about Chinese assets, with A-shares' total market value surpassing 100 trillion yuan, driven by China's economic resilience and attractive valuations [4] - The price of Moutai has dropped nearly 20% since the beginning of the year, attributed to market conditions and changes in marketing strategies, as the company seeks to adapt to new consumer demographics [5] - The solid-state battery sector has seen a resurgence in the A-share market, with significant price increases driven by policy support and industrialization acceleration [5]

Group 1 - The core idea of the article is the initiative by the Zhengzhou Zhongyi West Road Branch of the Bank of China to promote financial literacy among young children through engaging activities [1][2] - The branch organized a financial enlightenment journey titled "The Wonderful Journey of Money," where employees acted as financial mentors, introducing children to the history of currency from ancient shells to modern RMB [1] - The interactive session included a game called "Let's Go Shopping," where children learned about the value of money through teamwork and play, enhancing their understanding of currency exchange [1] Group 2 - The branch also set up a "Little Flea Market" where children took on roles as "little bosses" and "little customers," learning about price negotiation and the concept of equivalent exchange in a fun environment [2] - The activities aimed to plant the seeds of financial literacy, helping children understand money, transactions, and the importance of wealth [2] - The Bank of China Zhengzhou Zhongyi West Road Branch is committed to continuing its efforts in financial education, contributing to a healthy financial ecosystem [2]

Core Insights - The article highlights the efficient and compassionate service provided by the Bank of China (BOC) in assisting elderly customers with urgent banking needs, showcasing the bank's commitment to customer care [1][2] Group 1: Service Efficiency - The BOC's service team responded to a call from an elderly customer, Mr. Zhang, who lost his bank card, and they completed the card replacement process within 30 minutes [2] - The bank has provided over 80 home service visits for special customers this year, with an average response time reduced to under 1 hour [2] Group 2: Customer-Centric Approach - The bank emphasizes a "customer-centric" service philosophy, aiming to optimize service processes for special customers [2] - The service model combines both online and offline channels to enhance the speed and warmth of financial services [2]

辛晓岱女士将于国家金融监督管理总局核准其董事任职资格后 担任本行非执行董事、董事会战略发展委员会委员、风险管理委员会 委员及关联交易、社会责任和消费者权益保护委员会委员，任职期限 三年，于国家金融监督管理总局核准其任职资格之日起，至任期届满 当年召开的年度股东大会之日止。 窦洪权先生将于国家金融监督管理总局核准其董事任职资格后 担任本行非执行董事、董事会战略发展委员会委员、审计委员会委员 及风险管理委员会委员，任职期限三年，于国家金融监督管理总局核 准其任职资格之日起，至任期届满当年召开的年度股东大会之日止。 自本次会议结束时起，田博先生、夏阳先生因任期届满不再担任 本行非执行董事，格雷姆•惠勒先生、米歇尔•马德兰先生因任期届满 不再担任本行独立董事，本行对于田博先生、夏阳先生、格雷姆•惠 勒先生、米歇尔•马德兰先生在任职期间为本行做出的贡献深表感谢。 三、律师见证情况 | 票数 | | | 比例（%） | 票数 | | | 比例（%） | | 票 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 数 | 比例（%） | | | ...

Core Viewpoint - The Construction Bank's Fujian Branch is committed to integrating a distinctive financial development culture into its operations, focusing on serving the real economy and contributing to the high-quality development of Fujian's economy through innovative financial products and services [1] Group 1: Financial Services Innovation - The Fujian Branch has established a "Rural Comprehensive Property Trading and Management Service Platform," facilitating a recent forest rights auction that achieved a 112% premium rate [2] - The bank has supported over 160,000 private enterprises, providing comprehensive services including international settlement and cash management, and has assisted in the registration of the first private enterprise "Panda Bond" in the country [2] - The bank has developed specialized services for technology enterprises, with a loan balance exceeding 900 billion yuan for technology-related industries as of May [3] Group 2: Agricultural and Rural Financing - The bank has created a comprehensive financial service plan for the edible mushroom industry in Gutian County, providing over 5 billion yuan in loans to more than 3,200 mushroom farmers [4] - The bank has conducted outreach activities, providing over 530 billion yuan in credit to 66,000 small and micro enterprises, with online inclusive finance accounting for over 94% of its business [4] Group 3: Consumer Finance and Housing Support - The Fujian Branch has implemented a consumer finance initiative, disbursing over 49 billion yuan in personal consumer loans since 2024, focusing on sectors like new energy vehicles and tourism [5] - The bank has also provided 39 billion yuan in personal housing loans, serving 80,000 families, and has introduced the first allocation-type housing loan in Fujian [5] Group 4: Risk Management and Security - The bank has adopted AI-driven financial analysis tools to enhance credit approval processes, generating over 460,000 financial analysis reports since the project's launch in July 2024 [6][7] - The bank has established a comprehensive risk management framework, integrating technology for real-time monitoring and fraud prevention, while actively promoting financial literacy among vulnerable groups [7]

证券代码：601939 证券简称：建设银行 公告编号：临 2025-043 中国建设银行股份有限公司 2024年度股东大会决议公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：北京市西城区金融大街 25 号、香港仔黄 竹坑道 180 号香港海洋公园万豪酒店 (三)出席会议的普通股股东及其持有股份情况： 二、议案审议情况 (一)非累积投票议案 1. 本行在任董事14人，出席14人； 2. 本行在任监事5人，出席5人； 3. 执行董事、副行长兼董事会秘书纪志宏先生出席了本次会议。 1. 议案名称：关于本行 2024 年度董事会报告的议案 审议结果：通过 | 1. | 出席会议的股东和代理人人数 | 1,588 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,509 | | H | 股股东人数 | 79 | | 2. | 出席会议的股东所持有表决权 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于中国建设银行股份有限公司 2024 年度股东大会的法律意见书 致：中国建设银行股份有限公司 北京市通商律师事务所（以下简称"本所"）接受中国建设银行股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司股东会规则》以及其他相关法律、法规及规范性文件 （以下简称"相关法律法规"）和《中国建设银行股份有限公司章程》（以下简 称"公司章程"）的相关规定，指派律师出席公司 2024 年度股东大会（以下统 称"本次股东大会"），并就本次股东大会相关事宜出具本法律意见书。 为出具本 ...

Group 1: Market Activity - Significant net purchases were made in China Construction Bank (1.338 billion), SMIC (0.629 billion), BeiGene (0.209 billion), and others, while notable net sales were recorded for Xiaomi (3.252 billion), Alibaba (0.797 billion), and Tencent (0.770 billion) [1][4] - Southbound funds have continuously sold Tencent for 21 days, totaling 21.56904 billion HKD, while they have bought China Construction Bank for 13 consecutive days, totaling 9.35939 billion HKD [4] Group 2: Company Developments - Citigroup noted multiple catalysts that will accelerate investments from mutual funds and insurance companies into the stock market, benefiting large-cap ETFs and high-yield stocks, particularly Chinese financial institutions [5] - China National Medical Products Administration approved Innovent Biologics' application for the dual receptor agonist injection for long-term weight control in adults with obesity or overweight [5] - XPeng Motors is set to launch its new mid-size electric SUV, the XPeng G7, next week, with a pre-sale price starting at 235,800 CNY and over 10,000 orders within 46 minutes of pre-sale [5] - Xiaomi officially launched its high-performance SUV, the Xiaomi YU7, with three versions priced between 253,500 CNY and 329,900 CNY, achieving over 200,000 orders within three minutes of launch [5] - Alibaba reported a revenue of 996.347 billion CNY for the fiscal year 2025, with a net profit increase of 77% to 125.976 billion CNY, focusing on e-commerce and "AI + Cloud" as core growth areas [5]