Shang Hai Zheng Quan Bao·2025-11-12 18:38Group 1 - The core announcement is regarding the second extraordinary general meeting of shareholders for China Construction Bank scheduled for November 27, 2025, which includes an additional temporary proposal [2][3][4] - The additional proposal is submitted by China Great Wall Asset Management Co., Ltd., which holds approximately 3.0065% of the bank's voting shares, to elect Mr. Shi Jian as a non-executive director [2][12] - The board of directors has reviewed Mr. Shi Jian's qualifications and confirmed that he meets the necessary criteria for a director position [2][3][12] Group 2 - The meeting will take place at 14:50 on November 27, 2025, at 25 Financial Street, Xicheng District, Beijing [3][4] - Shareholders can participate in online voting through the Shanghai Stock Exchange's system on the same day, with specific time slots for voting [4][5] - The original date for the equity registration remains unchanged, and the meeting is expected to last half a day [5][10] Group 3 - The meeting will include a total of three proposals, with the first two already approved by the board and the third being the newly added proposal for Mr. Shi Jian [6][7] - There are no related party shareholders that need to abstain from voting on the proposals [7] - Shareholders are encouraged to submit questions related to the meeting or the bank's performance via email before November 24, 2025 [8]