Core Insights - The eighth China International Import Expo was held in Shanghai from November 5 to 10, showcasing the financial services provided by China Construction Bank at the event [1] Group 1: Digital Innovation in Financial Services - China Construction Bank has enhanced its financial services by leveraging cutting-edge technologies such as artificial intelligence to create smart and convenient financial service scenarios [1] - The introduction of "Jian Xiao Ai," a humanoid robot, exemplifies the bank's commitment to digital innovation, providing services like customer guidance and multilingual support [2] - The bank's focus on digital technology aims to improve product quality and expand application scenarios, fostering a positive interaction between technology, industry, and finance [2] Group 2: Focus on Technology Enterprises - The bank has launched a "Technology Flow" evaluation system that assesses the innovation value and development potential of technology enterprises, moving beyond traditional evaluation methods [3] - This system analyzes various dimensions such as technology conversion capability and R&D investment stability, enhancing the bank's ability to serve technology-driven companies [3] - The introduction of this evaluation system has attracted interest from many startup technology companies at the expo, indicating a strong demand for financial services tailored to their needs [3] Group 3: Supporting Global Expansion - A cross-border trade and investment service event titled "Encountering Jian at the Expo: Navigating Global" was held, where the bank unveiled a comprehensive financial service plan for enterprises going abroad [4] - The plan includes a "three-pillar protection and four-core empowerment" approach to assist Chinese companies in their global expansion efforts [4] - The bank is set to establish the "China Construction Bank Shanghai Global Financial Service Center" in September 2024, aimed at enhancing cross-border financial services and creating a standardized service system [4][5] Group 4: Commitment to High-Level Opening Up - The bank emphasizes its role in supporting China's high-level opening up by integrating domestic and international resources to create a service matrix for enterprises [5] - It aims to provide risk hedging and funding support for Chinese companies venturing abroad while facilitating foreign companies entering Shanghai [5] - The bank's leadership expresses a commitment to contributing more wisdom and strength to the new development pattern and high-level opening up [5]

Summary of Key Points Core Viewpoint - China Construction Bank (CCB) is planning to distribute a cash dividend of RMB 48.605 billion for the 2025 interim period, with a dividend payout ratio of 30% [1][3]. Trading Information - On November 7, 2025, CCB's stock closed at RMB 9.39, down 0.53%, with a turnover rate of 0.65% and a trading volume of 621,300 shares, amounting to a total transaction value of RMB 585 million [1]. Fund Flow - On the same day, the net outflow of institutional funds was RMB 44.3845 million, accounting for 7.59% of the total transaction value. Retail investors saw a net inflow of RMB 16.8325 million, representing 2.88% of the total transaction value [1][3]. Company Announcements - CCB will hold its second extraordinary general meeting on November 27, 2025, to discuss the interim profit distribution plan and the issuance of capital instruments and total loss-absorbing capacity non-capital debt instruments, with the latter requiring a special resolution [1]. - The proposed cash dividend is set at RMB 1.858 per 10 shares (tax included), with the A-share dividend expected to be distributed on December 11, 2025, and the H-share dividend on January 26, 2026 [1][3]. - CCB plans to issue capital instruments and total loss-absorbing capacity non-capital debt instruments not exceeding RMB 700 billion to supplement its capital [1][3].

Core Insights - China Construction Bank (CCB) hosted an event in Shanghai to support the 8th China International Import Expo (CIIE), emphasizing its commitment to facilitating cross-border trade and investment [1] - The event highlighted CCB's role in promoting high-level opening-up and building a global service network for enterprises [1] Group 1: Event Overview - The event was titled "Encountering CCB at the Expo: Leading Global Trade and Investment Development" and included a signing ceremony [1] - CCB released a comprehensive financial service plan for enterprises going abroad, addressing the opportunities and challenges faced by Chinese companies [1] Group 2: Service Offerings - CCB's service framework includes "Intelligence + Financing + Business" as a comprehensive service system, featuring "Four Pillars of Support" and "Three Core Empowerments" [1] - The plan aims to enhance support for Chinese enterprises in their internationalization efforts [1] Group 3: Participation and Collaboration - The event saw participation from nearly 20 enterprises, including notable companies such as State Power Investment Corporation, Baowu Steel Group, and General Electric Healthcare [1] - Representatives from the Polish Consulate in Shanghai, Italian Credit Insurance Company, and other industry stakeholders shared insights on the exploration and opportunities for Chinese enterprises going global [1]

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]

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 - China Construction Bank (00939) announced that it will distribute an interim dividend of 1.858 RMB per 10 shares on January 26, 2026 [1] Company Summary - The interim dividend reflects the company's ongoing commitment to returning value to shareholders [1]

| | | 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 ...