中国建设银行股份有限公司2024 年度股东大会会议资料 中国建设银行股份有限公司 2024 年度股东大会 会议资料 中国建设银行股份有限公司董事会 二〇二五年六月五日 中国建设银行股份有限公司2024 年度股东大会会议资料 2024 年度股东大会文件目录 审议事项 普通决议案 特别决议案 汇报资料 1 1. 关于本行 2024 年度董事会报告的议案 2. 关于本行 2024 年度监事会报告的议案 3. 关于本行 2024 年度财务决算方案的议案 4. 关于本行 2025 年度固定资产投资预算的议案 5. 关于聘用 2025 年度外部审计师的议案 6. 关于 2025 年对外捐赠授权额度的议案 7. 关于选举张金良先生连任本行执行董事的议案 8. 关于选举李璐女士连任本行非执行董事的议案 9. 关于选举辛晓岱女士担任本行非执行董事的议案 10. 关于选举窦洪权先生担任本行非执行董事的议案 1. 中国建设银行股份有限公司 2024 年度关联交易专项报告 2. 《中国建设银行股份有限公司股东大会对董事会授权方案》2024 年度执行情况的报告 3. 中国建设银行 2024 年度大股东及主要股东评估报告 4. 中国建设 ...

中國建設銀行股份有限公司 China Construction Bank Corporation (於中華人民共和國註冊成立的股份有限公司) (A joint stock company incorporated in the People's Republic of China with limited liability) (股份代號 Stock Code: 00939) Dear Non-registered Holders, 5 June 2025 China Construction Bank Corporation (the "Bank") – Notice of Publication of Circular and Notice for the 2024 Annual General Meeting (the "Current Corporate Communications"); and Reminder of Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese ...

The English and Chinese versions of the Current Corporate Communications are available on the Bank's website s at www.ccb.cn, www.ccb.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. For the purpose of environmental protection and cost saving, the Bank encourage you to select to review the Current Corporate Communications on the websites. If you have selected to receive the Bank's Corporate Communications in printed form, enclosed is/are the Current Corporate Comm ...

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6月27日14:30 於北京市西城區金融大街25號和香港仔黃竹坑道180號香港海洋公園萬豪酒店舉行之2024年度 股東大會。 簽署： 本人╱吾等 （附註1） 地址為 是貴行股本中 （附註2） 00939 2024年度股東大會回執 致：中國建設銀行股份有限公司（「貴行」） H股 日期：2025年 月 日 附註： 1. 請用正楷填入登記在本行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6月17日或之前送達本行H股股份過戶登記處香港中央證券登記有 限公司。 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 ...

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通告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 00939 2024年度股東大會通告 茲通告中國建設銀行股份有限公司（「本行」）謹訂於2025年6月27日14:30於北京市 西城區金融大街25號和香港仔黃竹坑道180號香港海洋公園萬豪酒店舉行2024年度 股東大會，以審議並酌情通過下列決議案： 作為普通決議案 - 1 - 1. 2024年度董事會報告 2. 2024年度監事會報告 3. 2024年度財務決算方案 4. 2025年度固定資產投資預算 5. 聘用2025年度外部審計師 6. 2025年對外捐贈授權額度 7. 選舉張金良先生連任本行執行董事 8. 選舉李璐女士連任本行非執行董事 9. 選舉辛曉岱女士擔任本行非執行董事 10. 選舉竇洪權先生擔任本行非執行董事 作為特別決議案 匯報資料 上述議案的詳情載於本行日期為2025年6月5日的有關召開2024年度股東大會的通 函。除另有指明外，通函已界定詞語與本通告中具有相同涵義。 中國建設銀行股份有 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國建設銀行股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附 的代理人委任表格及回執交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 本行謹訂於2025年6月27日14:30於北京市西城區金融大街25號和香港仔黃竹坑道180號香港海 洋公園萬豪酒店舉行2024年度股東大會。2024年度股東大會通告載於本通函內，並登載於香 港交易及結算所有限公司「披露易」網站(www.hkexnews.hk)。 00939 2024年度董事會報告 2024年度監事會報告 2024年度財務決算方案 2025年度固定資產投資預算 聘用2025年度外部審計師 2025年對外捐贈授權額度 選舉張金良先生連任本行執行董 ...

Group 1 - KJ International (06822.HK) sold a total of 4,114,080 shares of China Construction Bank at an average price of approximately HKD 7.21 per share, totaling around HKD 29,663,000 excluding transaction costs [1] - High雅光学 (00907.HK) plans to establish different subsidiaries to engage in liquor, eyewear, and gold jewelry-related businesses [1] - Southern Manganese (01091.HK) aims to reduce group liabilities by HKD 300 million to HKD 500 million annually over the next five years [1] Group 2 - Stone Four Pharmaceutical Group (02005.HK) obtained the drug production registration certificate for calcium gluconate and sodium chloride injection (100ml) from the National Medical Products Administration [2] - Yanda Pharmaceutical (00512.HK) completed patient enrollment for the international multi-center Phase III clinical trial of the global innovative ophthalmic drug CBT-001 [2] - Zhaoke Ophthalmology-B (06622.HK) received FDA approval for the new drug trial application for cyclosporine eye gel [2] Group 3 - Anta Sports (02020.HK) granted a total of approximately 10.45 million reward shares [3] - Tencent Holdings (00700.HK) repurchased 980,000 shares at a cost of HKD 500 million on June 4 [3] - AIA Group (01299.HK) repurchased 3.25 million shares at a cost of HKD 215 million on June 4 [3]

Core Viewpoint - China Construction Bank's Liaoning Branch is actively supporting the high-quality development of the local economy by providing substantial financial resources and services to facilitate the comprehensive revitalization of Liaoning province [1][9]. Group 1: Loan Performance and Financial Support - As of the end of 2024, the loan balance of China Construction Bank's Liaoning Branch reached 502 billion yuan, with an increase of 34.5 billion yuan, maintaining the top position among the four major state-owned banks in Liaoning [1]. - In 2024, the branch provided loans totaling 198.4 billion yuan to real enterprises, an increase of 22.3 billion yuan year-on-year, with corporate loans accounting for 59% of the total [2]. - The branch has approved 32 projects with a total credit of 77 billion yuan and a loan balance of 11.8 billion yuan, focusing on key industrial clusters such as automotive parts and high-quality steel materials [2]. Group 2: Consumer Demand and Housing Support - The bank has stimulated consumption by providing credit card services and "Jian Yi Loan," leading to a total consumption increase of 70.7 billion yuan [3]. - The bank has adjusted mortgage rates for existing housing loans, saving 25 million yuan in interest for 300,000 homebuyers, thereby encouraging consumer spending [3]. Group 3: Financial Innovations and Sectoral Support - The bank has established a "green channel" for credit approval to support high-tech and specialized enterprises, with a balance of science and technology loans reaching 40 billion yuan [4]. - Green loans amounted to 90.8 billion yuan, with an increase of 13.5 billion yuan, supporting clean energy and environmental projects [4]. - The inclusive finance loan balance reached 47.3 billion yuan, marking a historical high, with a total of 21.2 billion yuan disbursed throughout the year [6]. Group 4: Strategic Initiatives and Future Plans - The bank is focusing on major projects and has supported the "Belt and Road" initiative, serving 983 foreign trade customers with an international business credit balance of 60.8 billion yuan [7]. - The bank aims to enhance financial services for key engineering projects and expand support for the "Three Major Projects" in Liaoning, with a planned financing of 3 billion yuan for various initiatives [8][10]. - The bank is committed to integrating its services with local economic development strategies, enhancing the efficiency of financial services, and addressing the financing challenges faced by enterprises [10].

Group 1 - Southbound funds recorded a net purchase of 39.05 billion yuan today [1] - In the Hong Kong Stock Connect (Shanghai), China Construction Bank and CanSino Biologics received net purchases of 9.76 billion HKD and 6.65 billion HKD respectively [1] - The Tracker Fund of Hong Kong had the highest net sell amount, totaling 19.39 billion HKD [1] Group 2 - In the Hong Kong Stock Connect (Shenzhen), Meituan-W and BYD Company received net purchases of 7.59 billion HKD and 5.11 billion HKD respectively [1] - Xiaomi Group-W had the highest net sell amount in this segment, amounting to 4.72 billion HKD [1]

Core Viewpoint - Construction Bank is actively enhancing its financing services for small and micro enterprises, transitioning from a passive response to proactive empowerment, with a focus on accessibility and suitable interest rates [1]. Group 1: Financing Initiatives - As of April 2023, Construction Bank has provided funding to over 1.4 million enterprises, with a total credit issuance of 1.8 trillion yuan [1]. - The bank has established a "236" work mechanism to improve customer service capabilities and address the actual difficulties faced by enterprises [1]. Group 2: Tailored Financial Solutions - Construction Bank customizes financial solutions for small and micro enterprises, such as the "Shanxin Loan" for a smart technology company, which successfully secured a loan of 670,000 yuan after resolving legal issues [2]. - The bank offers comprehensive financial services tailored to the specific needs of enterprises in key sectors like foreign trade, technology, and agriculture [2]. Group 3: Addressing Sector-Specific Challenges - A biological pharmaceutical company faced challenges due to rising international logistics costs and exchange rate fluctuations; Construction Bank provided a comprehensive service plan, including a loan of 2 million yuan and risk management solutions [3]. - A high-tech pig farming enterprise utilized the "Jianhang Huizhongni" app to apply for a technology enterprise credit loan, benefiting from rapid approval and disbursement [3]. Group 4: Agricultural Financing - The bank has developed a financing risk control model for the Lingbao apple industry, offering a pure credit, no-collateral, fully online loan product called "Yunong Zhenxing Loan (Apple Industry)" to meet the growing financial service demands of farmers [4]. - Construction Bank is committed to implementing national policies to enhance financial service precision and accessibility for small and micro enterprises, contributing to high-quality development of the real economy [4].