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]

執行董事 張金良（董事長） 張毅（副董事長、行長） 紀志宏（副行長、董事會秘書） 非執行董事 劉芳 00939 董事名單與其角色和職能 李璐 中國建設銀行股份有限公司董事會（「董事會」）成員載列如下。 M： 有關委員會委員 中國，北京，2025年6月27日 - 2 - 董事會設立五個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 委員會 | | | | | 關聯交易、 | | --- | --- | --- | --- | --- | --- | | | 戰略發展 | 審計 | 風險管理 | 提名與 | 社會責任和 消費者權益 | | 董事 | 委員會 | 委員會 | 委員會 | 薪酬委員會 | 保護委員會 | | 張金良 | C | | | | | | 張毅 | M | | M | | | | 紀志宏 | M | | | | M | | 劉芳 | M | VC | | | | | 李璐 | M | | | M | | | 威廉•科恩 | | M | M | | C | | 梁錦松 | M | | C | C | | | 詹誠信勛爵 | M | M | | M | | | 林志軍 | | M | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等 內容而引致之任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00939） 2024年度股東大會表決結果公告 股東有權出席並可於本次會議上對決議案表決的股份總數為250,010,977,486股，包含 A股9,593,657,606股、H股240,417,319,880股。所有股東於本次會議上就決議案進行表決 時，未受任何限制。本行並無任何股東有權出席本次會議但根據香港上市規則第13.40 條須放棄表決贊成決議案，亦無任何股東根據香港上市規則的規定須放棄表決權。 出席本次會議的股東及授權代表共 1,588 人，持有或代表有表決權股份 203,193,898,384 股，佔本行有表決權股份總數的 81.273990%。 1 | 出席本次會議的股東和授權代表人數 | 1,588 | | --- | --- | | 其中：A股股東人數 | 1,509 | | H股股東人數 | 79 | | 所持有表決權的股份總數（ ...

Regulatory Developments - Six departments, including the People's Bank of China, encourage financial institutions to increase loan support for eligible consumer industry entities [1] - The National Financial Supervision Administration issued the "Market Risk Management Measures for Commercial Banks," requiring banks to establish comprehensive stress testing procedures [1] - The "Implementation Plan for High-Quality Development of Inclusive Finance in Banking and Insurance" was released, focusing on enhancing inclusive credit systems and support for small and micro enterprises [1] Industry Insights - The four major state-owned banks have successfully completed a total of 520 billion yuan in capital increase through private placements, signaling stability in the banking sector [2] - Listed banks are experiencing a wave of capital increases, with significant shareholders increasing their stakes, indicating a potential revaluation of the banking sector [3] Mergers and Acquisitions - The Industrial and Commercial Bank of China has received approval to acquire Chongqing Bishan Rural Bank, marking the first instance of a state-owned bank participating in the "village-to-branch" reform [4] Corporate Actions - Ping An Life has increased its stake in China Merchants Bank to 15%, marking the third time it has done so this year, reflecting confidence in the bank's long-term investment value [5][6] - Luzhou Bank has paused its planned capital increase due to shareholder objections, with no new timeline for resuming the plan [6] - Suzhou Bank's major shareholder has completed an 856 million yuan stake increase [6] - China Great Wall Asset Management is transferring a 40.92% stake in Changjiang Huaxi Bank for a base price of 4.332 billion yuan, marking its exit after 11 years [6] Personnel Changes - Yang Jun has been appointed as a member of the Party Committee of the Bank of China [7] - Wang Dajun has been appointed as the Vice President of Agricultural Bank of China [8] - Qian Xi has been approved as the Chairman of Huaren Bank, which has total assets exceeding 430 billion yuan [9] - Zeng Xiaosong has been appointed as the President of Fudian Bank [10]

智通财经APP获悉，6月27日港股市场，北水成交净买入30.37亿港元，其中港股通(沪)成交净买入2.93亿 港元，港股通(深)成交净买入27.44亿港元。 北水净买入最多的个股是建设银行(00939)、中芯国际(00981)、百济神州(06160)。北水净卖出最多的个 股是小米集团-W(01810)、阿里巴巴-W(09988)、腾讯(00700)。 | 股票名称 | 买入额 | 卖出额 | 买卖总额 | | --- | --- | --- | --- | | | | | 净流入 | | 小米集团-W HK 01810 | 51.57 乙 | 70.07 亿 | 121.64亿 -18.50亿 | | 国泰君安 ... | 27.59亿 | 29.64亿 | 57.24 乙 | | HK 01788 | | | -2.05 Z- | | 冠城钟表 ... | 22.75 乙 | 21.15 亿 | 43.90亿 | | HK 00256 | | | +1.60 亿 | | 阿里巴巴-W | 12.61 乙 | 15.39 亿 | 28.00亿 | | HK 09988 | | | -2.78 Z- | | 建 ...