CCB(601939) Zheng Quan Zhi Xing·2025-03-30 08:52Core Viewpoint - The independent directors of China Construction Bank (CCB) have reviewed and approved the report on the issuance of A-shares to specific targets, affirming its alignment with the bank's strategic goals and regulatory requirements [1][2]. Summary by Relevant Sections Issuance Necessity - The report comprehensively considers the bank's actual situation, industry status, future development trends, and strategic plans, justifying the necessity of the securities issuance [1]. Selection of Issuance Targets - The report discusses the appropriateness of the selection range, quantity, and criteria for the issuance targets, ensuring they align with the bank's interests [1]. Pricing Principles - The principles, basis, methods, and procedures for the pricing of the issuance are deemed reasonable, supporting the overall fairness of the issuance plan [1]. Feasibility of Issuance Method - The feasibility of the proposed issuance method is confirmed, indicating a well-structured approach to the capital raise [1]. Impact on Shareholder Rights - The report addresses the potential dilution of existing shareholders' rights and outlines specific measures to mitigate this impact, ensuring the protection of shareholder interests [1].