Core Insights - The eighth China International Import Expo (CIIE) has seen participation from 155 countries and regions, with 4,108 enterprises showcasing their offerings, indicating the expanding influence of the event [1] - Chinese banks are evolving from mere service providers to active contributors in the CIIE, enhancing financial services and support for exhibitors [1] Group 1: Technological Innovations - This year, banks have integrated AI interactions into their exhibition spaces, significantly enhancing visitor experiences and showcasing China's technological advancements [2][4] - The Bank of China has upgraded its AI experience area to 1,700 square meters, featuring over 20 AI companies, marking its fourth consecutive year as a co-host of the AI experience zone [2][4] Group 2: Payment Solutions - Banks have improved digital payment services, with many offering digital RMB wallet activation on-site, enhancing the payment experience for both domestic and international attendees [5][6] - The Industrial and Commercial Bank of China (ICBC) introduced a commemorative digital RMB wallet at the expo, which has been well-received, with over 300 cards issued in a single day [5][6] Group 3: Trade Facilitation - Chinese banks are playing a crucial role in facilitating trade connections, with the Bank of China and ICBC actively promoting partnerships between exhibitors, resulting in significant collaboration agreements [9][10] - Since 2018, the Bank of China has helped recruit over 31,000 companies and facilitated approximately 5,300 cooperation intentions worth over $50 billion [9] Group 4: Comprehensive Financial Services - Chinese banks are providing systematic financial service solutions tailored to the needs of enterprises, focusing on cross-border trade and investment facilitation [10][11] - Shanghai Pudong Development Bank has launched its 8.0 comprehensive financial service plan, addressing various financial needs of enterprises during the expo [10][11] Group 5: Overall Impact - The participation of Chinese banks at the CIIE reflects their resilience and vitality in financial services, contributing to China's commitment to opening up and enhancing global cooperation [13]

Core Viewpoint - China Construction Bank (CCB) plans to distribute a cash dividend of RMB 48.605 billion to its shareholders, reflecting a dividend payout ratio of 30.0% [1] Group 1: Stock Performance - As of November 7, 2025, CCB's stock closed at RMB 9.39, down 0.53% from the previous trading day, with a total market capitalization of RMB 2456.43 billion [1] - The stock opened at RMB 9.45, reached a high of RMB 9.52, and a low of RMB 9.37, with a trading volume of RMB 5.85 billion and a turnover rate of 0.65% [1] Group 2: Dividend Distribution - CCB will distribute a cash dividend of RMB 1.858 per share (before tax) to all ordinary shareholders, with the A-share dividend expected to be paid on December 11, 2025, and the H-share dividend on January 26, 2026 [1] Group 3: Capital Instruments - The company proposes to issue capital instruments and total loss-absorbing capacity non-capital debt instruments not exceeding RMB 700 billion to supplement other Tier 1 capital, Tier 2 capital, and total loss-absorbing capacity [1] - The senior management is authorized to determine the specific issuance plan for these instruments [1]

Core Viewpoint - China Construction Bank (CCB) announced a mid-term dividend distribution of 1.858 RMB per 10 shares, scheduled for January 26, 2026 [1] Group 1 - The company will distribute a mid-term dividend of 1.858 RMB for every 10 shares held [1]

Core Viewpoint - Hang Seng Bank, in collaboration with its wholly-owned subsidiary Hang Seng Bank (China) and China Construction Bank, has launched a digital RMB merchant payment service in Hong Kong, expanding the application of digital RMB in retail consumption [1] Group 1: Service Launch - The digital RMB payment service is now available at over 100 local merchant stores in Hong Kong that utilize Hang Seng Bank's payment system, covering categories such as dining, travel, electronics, and clothing [1] - Consumers can use the digital RMB wallet to make payments without needing to convert to Hong Kong dollars in advance, enhancing convenience and security [1] Group 2: Merchant Support - Hang Seng Bank, Hang Seng China, and China Construction Bank will assist merchants with cross-border settlement processes [1]

中国建设银行股份有限公司2025 年第二次临时股东会会议资料 中国建设银行股份有限公司 2025 年第二次临时股东会会议资料 中国建设银行股份有限公司董事会 二〇二五年十一月七日 1 中国建设银行股份有限公司2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议文件目录 审议事项 普通决议案 1. 关于中国建设银行股份有限公司 2025 年中期利润分配方案的议 案 特别决议案 2. 关于发行资本工具和总损失吸收能力非资本债务工具的议案 2 中国建设银行股份有限公司2025 年第二次临时股东会会议资料 议案一： 关于中国建设银行股份有限公司 2025 年中期利润分配方案的议案 各位股东： 董事会 3 中国建设银行股份有限公司2025 年第二次临时股东会会议资料 议案二： 根据经审阅的按照中国会计准则和国际财务报告准则编制的 2025 年上半年财务报告，2025 年上半年，集团口径下归属于本行股 东税后利润人民币 1,620.76 亿元，向全体普通股股东（于 2025 年 12 月 10 日收市后名列股东名册的股东）派发现金股息人民币 486.05 亿 元，每 10 股现金股息人民币 1.858 ...

Core Viewpoint - Hang Seng Bank (China) Limited has announced a collaboration with China Construction Bank to launch a digital Renminbi merchant payment service in Hong Kong, aiming to expand the application of digital Renminbi in the retail consumption sector in Hong Kong [1] Group 1: Service Launch - The digital Renminbi wallet can now be used for payments at local physical stores in Hong Kong, including Broadway Electronics, Chow Tai Fook, and others [1] - Consumers can make payments by displaying a payment code through the digital Renminbi App or China Construction Bank's mobile banking, which merchants can scan to complete the transaction [1] Group 2: Payment Experience - The payment system automatically converts the order amount in Hong Kong dollars to digital Renminbi based on the onshore Renminbi exchange rate, enhancing user experience similar to existing payment methods like WeChat and Alipay [1] - The entire process does not require manual conversion of Hong Kong dollars, streamlining the payment experience for users [1] Group 3: Strategic Goals - The collaboration coincides with the 15th National Games, providing a convenient payment experience for mainland visitors and local merchants [1] - The initiative aims to increase the usage rate of digital Renminbi in Hong Kong and strengthen the city's position as an offshore Renminbi hub [1]

智通财经APP讯，建设银行(00939)发布公告，该公司将于2026年1月26日派发中期股息每10股1.858元人 民币。 ...

| | | EF002 | | --- | --- | --- | | 代扣所得稅信息 | | | | 股息所涉及的代扣所得稅 | 有待公佈 | | | 發行人所發行上市權證/可轉換債券的相關信息 | | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | | 其他信息 | | | | 可就部分股息行使貨幣選擇權只適用於香港中央結算(代理人)有限公司。 | | | | 發行人董事 | | | | 於本公告日期，中國建設銀行股份有限公司("本行")的執行董事為張金良先生、張毅先生和紀志宏先生，本行的非執行董事為辛曉 | | | EF002 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 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的內容概不負責，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 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 中國建設銀行股份有限公司 | | 股份代號 | 00939 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 04432 ...

00939 2025年第二次臨時股東會會議回執 致：中國建設銀行股份有限公司（「貴行」） 本人╱吾等 （附註1） 地址為 是貴行股本中 （附註2） 之註冊持有人，茲通知貴行，本人╱吾等擬親自或委派代理人出席貴行於2025年11月27日 14:50於北京市西城區金融大街25號舉行之2025年第二次臨時股東會會議。 簽署： 日期：2025年 月 日 附註： 香港中央證券登記有限公司地址： 香港灣仔皇后大道東183號 合和中心17M樓 傳真：(852) 2865 0990 H股 1. 請用正楷填入登記在中國建設銀行股份有限公司股東名冊上之股東全名及地址。 2. 請填入以 閣下名義登記之股份數目。 3. 建議填妥及簽署本回執，並於2025年11月17日或之前送達中國建設銀行股份有限公司H股股份過戶登記 處香港中央證券登記有限公司。 ...

00939 2025年11月27日舉行之2025年第二次臨時股東會會議之代理人委任表格 本人╱吾等 （附註1） 地址為 為中國建設銀行股份有限公司股本中每股面值1元人民幣共 H股 之登記持有人，茲委任會議主席 （附註3） 或 （附註2） 為本人╱吾等之代理人，代表本人╱吾等出席於2025年11月27日14:50於北京市西城區金融大街25號舉 行之2025年第二次臨時股東會會議（「會議」），以考慮並酌情通過會議通告所載決議案，並於該會議上代 表本人╱吾等以本人╱吾等之名義就以下決議案投票表決 （附註4） 。 普通決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 2025年中期利潤分配方案 特別決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 2. 發行資本工具和總損失吸收能力非資本債務工具 日期：2025年 月 日 簽名 （附註5） ： 附註： 地址為 ， 1. 請用正楷填上全名及地址。 2. 請填上與本代理人委任表格有關並登記於 閣下名下之股份數目。如未有填上股數，則本代理人委任表格將 被視為 閣下名下所有中國建設銀行股份有限公司股份之委任表格。 3. 倘擬委派會議主席以外之人士 ...