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 2025 年第二次临时股东会会议的法律意见书 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 2025 年第二次临时股东会会 议（以下统称"本次股东会会议"），并就本次股东会会议相关事宜出具 ...

重要内容提示： (二) 股东会会议召开的地点：北京市西城区金融大街 25 号 证券代码：601939 证券简称：建设银行 公告编号：临 2025-066 中国建设银行股份有限公司 2025年第二次临时股东会会议决议公告 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。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东会会议召开的时间：2025 年 11 月 27 日 (三) 出席会议的普通股股东及其持有股份情况： | 1. | 出席会议的股东和代理人人数 | 1,796 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,788 | | H | 股股东人数 | 8 | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 214,701,105,265 | | 其中：A | 股股东持有股份总数 | 13,264,971,835 | | H | 股股东持有股份总数 | 201,436,133,430 | | 3. | 出席会议的股东所持有表决权股份数占本行有 | | | --- ...

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） 2025年第二次臨時股東會會議表決結果公告 中國建設銀行股份有限公司（「本行」）董事會宣佈2025年第二次臨時股東會會議 （「本次會議」）已於2025年11月27日在北京市西城區金融大街25號召開。 本次會議由本行董事會召集，張金良董事長擔任本次會議主席並主持會議，本行12名董 事、部分高級管理人員出席了會議。執行董事、副行長兼董事會秘書紀志宏先生因其 他重要公務未出席本次會議。本次會議的召集、召開和表決方式符合《中華人民共和 國公司法》等法律法規和《中國建設銀行股份有限公司章程》（「公司章程」）的 規定。 除文義另有所指外，本公告已界定詞語與日期為2025年11月7日的本次會議通函和日 期為2025年11月12日的本次會議補充通函中的界定詞語具有相同涵義。 本次會議出席情況 本行於本次會議召開當日已發行普通股股份總數為261,600 ...

Core Insights - The 17th China (Jinan) International Information Technology Expo showcased China Construction Bank (CCB) Shandong Branch's commitment to integrating digital finance with the real economy and digital economy [1] Group 1: Technological and Green Finance - CCB Shandong Branch has strengthened its technological finance services, with a technology loan balance of 244.7 billion yuan, an increase of 66.6 billion yuan since the beginning of the year, serving nearly half of the technology enterprises in the region [1] - The bank has innovatively launched 16 green credit products, achieving a green credit balance of 263.6 billion yuan, with a growth rate of 25% and an increase of 52.7 billion yuan since the beginning of the year [1] Group 2: Inclusive Finance - CCB Shandong Branch adheres to the principle of "finance for the people," with an inclusive loan balance of 163.6 billion yuan, serving 173,600 customers, and the "Hui Dong Ni" intelligent service platform has provided convenient credit services to over one million inclusive finance customers [2] - The bank's "Jian Yang An" pension finance brand has seen a loan growth rate exceeding 70%, with a social security card issuance of 14.75 million, and a cumulative return rate of 41.43% for occupational annuities [2] Group 3: Digital Finance - The bank's mobile banking and "Jian Hang Life" platform have attracted 35.78 million users, facilitating local life services and government consumption subsidy activities, with a total subsidy amount of 9.57 billion yuan expected by 2025 [3] - CCB Shandong Branch has actively engaged in digital RMB initiatives, launching various promotional activities to encourage the use of digital payment tools, while ensuring consumer rights protection [3] - The introduction of the virtual digital human "Long Zhi Wei" at the expo highlights the bank's commitment to reshaping service paradigms through digital finance, providing 24/7 financial services [3] Group 4: Future Directions - CCB Shandong Branch aims to continue advancing in the five key areas of technological finance, green finance, inclusive finance, pension finance, and digital finance, contributing to high-quality development of the real economy and showcasing new responsibilities in the context of China's modernization [4]

Core Insights - The establishment of the national small and micro enterprise fund flow credit information sharing platform has significantly improved financing opportunities for small and micro enterprises, particularly those lacking collateral and credit history [1][3] - China Construction Bank's Jining branch has successfully facilitated 437 million yuan in loans for over a hundred enterprises through this platform, creating a positive financial ecosystem [1][5] Group 1: Financing Challenges and Solutions - Small and micro enterprises face difficulties in financing due to inadequate financial systems and lack of effective collateral [1] - The fund flow information platform allows for the transformation of cash flow data into financing credit, thus reducing financing costs for enterprises [1][3] Group 2: Case Studies of Successful Financing - Shandong Nachi Environmental Technology Co., Ltd. utilized the fund flow information platform to secure a credit limit of 5 million yuan, enabling the purchase of raw materials and expansion of production [3] - Jining Gaoxin Mingyun Tea House successfully obtained a loan of 1.2 million yuan within a week, thanks to the platform's ability to assess their cash flow and creditworthiness quickly [4] Group 3: Future Directions - The fund flow information platform integrates real-time cash flow data with a unified registration system for movable property financing, enhancing credit approval and risk management for financial institutions [5] - China Construction Bank's Jining branch plans to continue leveraging the platform to provide precise financial services to support the development of small and micro enterprises [5]

Core Viewpoint - The article highlights various promotional activities and discounts offered by China Construction Bank (CCB) through its mobile banking app and payment platforms, aimed at enhancing customer engagement and incentivizing the use of digital payment methods. Group 1: Promotional Activities - Customers can purchase a payment discount starting from 0.99 yuan, with a maximum discount of 36 yuan available [1] - From October 1, 2025, to December 31, 2025, customers can participate in a lottery for a chance to win up to 1998 yuan in WeChat payment discounts by using CCB cards for payments [4] - During November 2025, customers making a single WeChat transfer of at least 3888 yuan can enter a draw for monthly rewards [6] Group 2: Digital Currency Incentives - Throughout 2025, payments made using digital RMB wallets can enjoy discounts as low as 10% [7] - From April 22, 2025, to December 31, 2025, customers can receive WeChat payment discounts for utility bill payments made through the CCB app, with a minimum payment of 30 yuan [17] - In designated pilot areas, customers using digital RMB for specific bill payments can receive WeChat discounts ranging from 5 to 15 yuan based on the payment amount [21] Group 3: Customer Engagement and Rewards - New customers who bind their CCB cards can receive up to 361 yuan in benefits, including various discounts and rewards [10] - Customers using CCB credit cards for WeChat payments can earn up to 10,000 comprehensive points monthly, with each 1 yuan spent earning 1 point [11] - Special privileges and additional points can be earned through the "Treasure Privilege" program when using Alipay with CCB credit cards [13]

Group 1 - The article highlights various promotional activities organized by the bank for the year 2025, including rewards and discounts for customers [1][3][5] - Customers can participate in a winter activity with rewards up to 656 yuan and a chance to win 100 yuan in WeChat discount cash [1] - There are additional promotions such as a chance to win up to 1998 yuan in WeChat discount cash for meeting payment standards [3] Group 2 - The bank offers a program where customers can use their comprehensive points to redeem discounts on Alipay and Meituan, with a maximum deduction of 20 yuan [5][10] - There is a specific promotion for digital currency payments, allowing customers to receive up to 25 yuan in WeChat discount cash [7]

Core Viewpoint - The article emphasizes the importance of retirement planning and the various financial products available to help individuals prepare for their retirement, highlighting the role of the bank's services in simplifying this process [3][4]. Group 1: Retirement Planning Services - The bank offers a comprehensive "hexagonal" retirement planning service that includes wealth management, policy consultation, account opening, and asset allocation guidance [4]. - The service aims to assist clients in understanding retirement policies, opening tax-advantaged accounts, and selecting suitable financial products [4]. Group 2: Financial Incentives - The bank provides various incentives for clients who open and contribute to personal pension accounts, including rewards for first-time deposits and annual contributions [9][10]. - Clients can earn up to 380 yuan in rewards for initial contributions of 10,000 yuan and additional bonuses for referring friends [10]. Group 3: Client Engagement - The bank encourages clients to build their "retirement fund pool" gradually, emphasizing the importance of consistent contributions to ensure financial security in retirement [7]. - The article promotes the idea of personalized service through dedicated client managers who assist in retirement planning [5][12].

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转自：新华财经 近日，上海市第五届"海聚英才"全球创新创业峰会主论坛在闵行大零号湾举办。建设银行上海市分行参加论坛并发布科创人才服务方案，正式启用"科创E建 行"微信小程序。 未来，建设银行上海市分行将持续以"科创E建行"为载体，深化科技金融创新，为科创人才提供更优质、更精准的服务，为上海全球科创中心建设贡献建行 力量。（邓侃） 编辑：谈瑞 作为上海重点打造的人才工作品牌，"海聚英才"峰会是全球科创资源与人才汇聚的重要平台。此次建行上海市分行携科创人才服务方案与专属小程序亮相， 既是对科技金融领域的持续深耕，也是对"金融服务人才"理念的生动实践。 近年来，建设银行上海市分行积极探索科技金融大文章，此前已率先布局"以技术生命周期布局市场"和"以企业生命周期服务客户"的双生命周期金融服务， 目前服务的科技企业贷款总量、贷款客户数量均稳居市场领先地位，为区域科创产业发展注入了强劲金融动力。 此次发布的科创人才服务方案及"科创E建行"微信小程序是建行上海市分行继续深耕科技金融领域的创新成果。小程序以"创业者的全发展轨迹"和"科创人才 的全生活旅程"为视角，通过"乐助创新""乐拓创业""乐居安家""乐趣生活""乐投理财 ...