Stock: China Construction Bank - H Shares (00939)News: Past 4 yearsAnnouncementsMeetings 2024 Mar 21, 2024: China Construction Bank: Announcement Notification of Board Meeting The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 28 March 2024 for the purpose of, among other things, considering and approving the annual results of the Bank for the financial year ended 31 December 2023, and considering the payment of dividends. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange 2023 Dec 20, 2023: CHINA CONSTRUCTION BANK: VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the second extraordinary general meeting of 2023 (the "Meeting") was held on 19 December 2023 at No. 25, Financial Street, Xicheng District, Beijing. The Meeting was convened by the Board of the Bank and was chaired and presided over by Mr. Tian Guoli, chairman of the Board. All directors, all supervisors and some of the senior management of the Bank attended the Meeting in person. The convening and procedures of the Meeting and the voting method were in compliance with the requirements of laws and regulations, including the Company Law of the People's Republic of China and the Articles of Association of China Construction Bank Corporation (the "Articles of Association"). Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular for the Meeting dated 2 November 2023. Source: HongKong Stock Exchange Jun 30, 2023: CHINA CONSTRUCTION BANK: VOTING RESULTS OF THE 2022 ANNUAL GENERAL MEETING The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the 2022 Annual General Meeting (the "Meeting") was held on 29 June 2023 at Regent Hong Kong, 18 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong and No. 25, Financial Street, Xicheng District, Beijing. The Meeting was convened by the Board of the Bank and was chaired and presided over by Mr. Tian Guoli, chairman of the Board. All directors, all supervisors and some of the senior management of the Bank attended the Meeting in person. The convening and procedures of the Meeting and the voting method were in compliance with the requirements of laws and regulations, including the Company Law of the People's Republic of China and the Articles of Association of China Construction Bank Corporation (the "Articles of Association"). Source: HongKong Stock Exchange May 12, 2023: China Construction Bank: Circular of 2022 Annual General Meeting 2022 REPORT OF THE BOARD OF DIRECTORS 2022 REPORT OF THE BOARD OF SUPERVISORS 2022 FINAL FINANCIAL ACCOUNTS PROFIT DISTRIBUTION PLAN FOR 2022 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 2023 FIXED ASSETS INVESTMENT BUDGET ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK ELECTION OF MS. LIU FANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK ELECTION OF MR. BEN SHENGLIN TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK CAPITAL PLANNING OF CCB FOR THE PERIOD FROM 2024 TO 2026 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS AND NOTICE OF 2022 ANNUAL GENERAL MEETING INTRODUCTION The purpose of this circular is to give you notice of the 2022 Annual General Meeting and to provide you with reasonable and necessary information. At the 2022 Annual General Meeting, resolutions will be proposed to consider and approve the following as ordinary resolutions: (i) 2022 report of the Board of Directors; (ii) 2022 report of the Board of Supervisors; (iii) 2022 final financial accounts; (iv) profit distribution plan for 2022; (v) engagement of external auditors for 2023; (vi) 2023 fixed assets investment budget; (vii) election of Mr. Tian Guoli to be re-appointed as executive director of the Bank; (viii) election of Ms. Shao Min to be re-appointed as non-executive director of the Bank; (ix) election of Ms. Liu Fang to be re-appointed as non-executive director of the Bank; (x) election of Lord Sassoon as independent non-executive director of the Bank; (xi) election of Mr. Liu Huan to be re-appointed as external supervisor of the Bank; (xii) election of Mr. Ben Shenglin to be re-appointed as external supervisor of the Bank; (xiii) capital planning of CCB for the period from 2024 to 2026; and the following as a special resolution: (xiv) issuance of qualified write-down tier-2 capital instruments. In addition, the work report of independent directors for 2022 and the special report on related party transactions in 2022 are incorporated in this circular for your reference. Source: HongKong Stock Exchange Mar 22, 2023: CHINA CONSTRUCTION BANK - H SHARES: VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the first extraordinary general meeting of 2023 (the "Meeting") was held on 20 March 2023 at No. 25, Financial Street, Xicheng District, Beijing and Building 1, Chang An Xing Rong Centre, No. 1, Naoshikou Street, Xicheng District, Beijing. The Meeting was convened by the Board of the Bank and was chaired and presided over by Mr. Tian Guoli, chairman of the Board. All directors, all supervisors and some of the senior management of the Bank attended the Meeting in person. The convening and procedures of the Meeting and the voting method were in compliance with the requirements of laws and regulations, including the Company Law of the People's Republic of China and the Articles of Association of China Construction Bank Corporation (the "Articles of Association"). Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular for the Meeting dated 31 January 2023. Source: HongKong Stock Exchange Feb 01, 2023: CCB: ELECTION OF MR. CUI YONG AS EXECUTIVE DIRECTOR OF THE BANK ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANK AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 INTRODUCTION The purpose of this circular is to give you notice of the First EGM of 2023 and to provide you with reasonable and necessary information. At the First EGM of 2023, resolutions will be proposed to consider and approve the following as ordinary resolutions: (i) election of Mr. Cui Yong as executive director of the Bank; and (ii) election of Mr. Ji Zhihong as executive director of the Bank. Source: HongKong Stock Exchange Feb 01, 2023: CHINA CONSTRUCTION BANK: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 NOTICE IS HEREBY GIVEN that the First EGM of 2023 of China Construction Bank Corporation (the "Bank") will be held at 14:50 on 20 March 2023 at No. 25, Financial Street, Xicheng District, Beijing and Building 1, Chang An Xing Rong Centre, No. 1, Naoshikou Street, Xicheng District, Beijing, to consider and, if thought fit, pass the following resolutions: Source: HongKong Stock Exchange 2022 Dec 20, 2022: CHINA CONSTRUCTION BANK: VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the first extraordinary general meeting of 2022 (the "Meeting") was held on 19 December 2022 at No. 25, Financial Street, Xicheng District, Beijing and Building 1, Chang An Xing Rong Centre, No. 1, Naoshikou Street, Xicheng District, Beijing. The Meeting was convened by the Board and was chaired and presided over by Mr. Zhang Jinliang, vice chairman of the Board. 12 directors, all supervisors and some of the senior management of the Bank attended the Meeting in person. Mr. Tian Guoli, chairman of the Board, was not able to attend the Meeting due to business engagement. The convening and procedures of the Meeting and the voting method were in compliance with the requirements of laws and regulations, including the Company Law of the People's Republic of China and the Articles of Association of the Bank (the "Articles of Association"). Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular for the Meeting dated 29 September 2022. Source: HongKong Stock Exchange Nov 08, 2022: CHINA CONSTRUCTION BANK: SUPPLEMENTAL CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 REGARDING ELECTION OF MS. LI LU AS NON-EXECUTIVE DIRECTOR OF THE BANK AND SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 INTRODUCTION References are made to the notice of the First EGM of 2022 published by China Construction Bank Corporation (the "Bank") on 29 September 2022, and the announcement on postponement of the First EGM of 2022 published by the Bank on 8 November 2022. The Bank will hold the First EGM of 2022 at 14:50 on 19 December 2022 at No. 25, Financial Street, Xicheng District, Beijing and Building 1, Chang An Xing Rong Centre, No. 1, Naoshikou Street, Xicheng District, Beijing. Source: HongKong Stock Exchange Nov 08, 2022: CHINA CONSTRUCTION BANK: SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 202 References are hereby made to the notice and circular of the First Extraordinary General Meeting of 2022 published by China Construction Bank Corporation (the "Bank") on 29 September 2022, which set out the time and venue of the First Extraordinary General Meeting of 2022 of the Bank and contain the resolutions to be submitted for shareholders' consideration at the meeting. Source: HongKong Stock Exchange Nov 08, 2022: China Construction Bank: Announcement on Postponement of the First Extraordinary General Meeting of 2022 References are made to (i) the circular (the "Circular"), the notice (the "Notice"), the proxy form (the "First Proxy Form") and reply slip of the first extraordinary general meeting of 2022 (the "EGM") published by China Construction Bank Corporation (the "Bank") on 29 September 2022, in relation to the EGM originally scheduled to be held at 14:50 on 21 November 2022 at No. 25, Financial Street, Xicheng District, Beijing and Building 1, Chang An Xing Rong Centre, No. 1, Naoshikou Street, Xicheng District, Beijing, for the purposes of considering and, if thought fit, passing the resolutions as set out in the Notice; and (ii) the announcement on the resolution of the meeting of the board of directors published by the Bank on 4 November 2022, in relation to, among other things, the postponement of the EGM. Source: HongKong Stock Exchange Feb 23, 2022: China Construction Bank: Announcement on the Resolutions of the Meeting of the Board of Supervisors The first meeting of the board of supervisors in 2022 (the "Meeting") of China Construction Bank Corporation (the "Bank" or "CCB") was held by way of written resolution. The Bank issued a written notice of the Meeting on 16 February 2022, and received written votes from all supervisors by 23 February 2022. The Meeting was convened in compliance with the Company Law of the People's Republic of China, the Articles of Association of China Construction Bank Corporation and other rules. The following resolutions were considered and approved at the Meeting: I. Proposal on the Summary of the Work of the Board of Supervisors of CCB in 2021 Voting results: voted in favour: 9 votes, voted against: 0 vote, abstained from voting: 0 vote. II. Proposal on the Annual Work Plan of the Board of Supervisors of CCB for 2022 Voting results: voted in favour: 9 votes, voted against: 0 vote, abstained from voting: 0 vote. III. Proposal on the Nomination of Members of the Performance and Due Diligence Supervision Committee of the Board of Supervisors of CCB Voting results: voted in favour: 9 votes, voted against: 0 vote, abstained from voting: 0 vote. It was resolved at the Meeting that Mr. Lin Hong and Mr. Deng Aibing be appointed as members of the Performance and Due Diligence Supervision Committee of the board of supervisors of the Bank. IV. Proposal on the Nomination of Members of the Finance and Internal Control Supervision Committee of the Board of Supervisors of CCB Voting results: voted in favour: 9 votes, voted against: 0 vote, abstained from voting: 0 vote. It was resolved at the Meeting that Mr. Lin Hong and Mr. Liu Jun be appointed as members of the Finance and Internal Control Supervision Committee of the board of supervisors of the Bank. Announcement of the captioned matters is hereby given. Source: HongKong Stock Exchange 2021 Nov 04, 2021: China Construction Bank: Reply Slip for the Second Extraordinary General Meeting of 2021 I/We(Note 1) of, being the registered holder(s) of(Note 2) H shares in the share capital of the Bank hereby inform the Bank that I/we intend to attend the second extraordinary general meeting of 2021 in person or by proxy to be held at 3:00 p.m. on 20 December 2021 at No. 25, Financial Street, Xicheng District, Beijing. Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank: Circular for the Second Extraordinary General Meeting of 2021 ELECTION OF MR. LIN HONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2020 REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2020 NEW PROVISIONAL LIMIT ON CHARITABLE DONATIONS IN 2021 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 INTRODUCTION The purpose of this circular is to give you notice of the Second EGM of 2021 and to provide you with reasonable and necessary information. At the Second EGM of 2021, resolutions will be proposed for consideration and approval, among others, the following as ordinary resolutions: (i) election of Mr. Lin Hong as shareholder representative supervisor of the Bank; (ii) remuneration distribution and settlement plan for directors for the year 2020; (iii) remuneration distribution and settlement plan for supervisors for the year 2020; (iv) new provisional limit on charitable donations in 2021; and the following as special resolutions: (v) issuance of write-down undated capital bonds; (vi) issuance of qualified write-down tier-2 capital instruments. Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank: Proxy Form for the Second Extraordinary General Meeting of 2021 I/We(Note 1) of, being the registered holder(s) of H shares(Note 2) of RMB1.00 each in the share capital of China Construction Bank Corporation (the "Bank") HEREBY APPOINT THE CHAIRMAN OF THE MEETING(Note 3) or of as my/our proxy to attend and act for me/us at the second extraordinary general meeting of 2021 (the "Meeting") to be held at 3:00 p.m. on 20 December 2021 at No. 25, Financial Street, Xicheng District, Beijing for the purposes of considering and, if thought fit, passing the resolutions of the Meeting contained in the notice of the Meeting and at the Meeting to vote for me/us in my/our name(s) in respect of the resolutions as indicated below(Note 4). Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank: Notification Letter and Request Form to Non-registered Shareholders Notice of Publication of Circular and Notice for the Second Extraordinary General Meeting of 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at 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, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. If you would like to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and send it to the Bank c/o Computershare Hong Kong Investor Services Limited (the "H Share Registrar"). The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank: Notice of the Second Extraordinary General Meeting of 2021 NOTICE IS HEREBY GIVEN that the Second EGM of 2021 of China Construction Bank Corporation (the "Bank") will be held at 3:00 p.m. on 20 December 2021 at No. 25, Financial Street, Xicheng District, Beijing to consider and, if thought fit, pass the following resolutions: Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank: Notification Letter and Change Request Form to Registered Shareholders Notice of Publication of Circular, Notice, Proxy Form and Reply Slip for the Second Extraordinary General Meeting of 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at 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, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. Even if you select to review the Current Corporate Communications on the websites, you will have the right at any time by completing and returning the Change Request Form on the reverse side to the Bank's H share registrar, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or by email at ccb.ecom@computershare.com.hk to change the choice of means or language of the Current Corporate Communications or to receive the printed copies of the Current Corporate Communications. The Change Request Form may also be downloaded from the Bank's website at www.ccb.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Source: HongKong Stock Exchange Oct 19, 2021: China Construction Bank: Notification of Board Meeting The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 29 October 2021 for the purpose of considering and approving the results of the Bank for the nine months ended 30 September 2021 and other matters. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange Aug 17, 2021: China Construction Bank: Notification of Board Meeting The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 27 August 2021 for the purpose of considering and approving the interim results of the Bank for the six months ended 30 June 2021 and other matters. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange Jun 25, 2021: CCB: VOTING RESULTS OF THE 2020 ANNUAL GENERAL MEETING The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the 2020 Annual General Meeting (the "Meeting") was held on 25 June 2021 at No. 25, Financial Street, Xicheng District, Beijing. The Meeting was convened by the Board of the Bank and was chaired and presided over by Mr. Tian Guoli, chairman of the Board. All directors, all supervisors and some of the senior management of the Bank attended the Meeting in person. The convening and procedures of the Meeting and the voting method were in compliance with the requirements of laws and regulations, including the Company Law of the People's Republic of China and the Articles of Association of China Construction Bank Corporation (the "Articles of Association"). Source: HongKong Stock Exchange Jun 04, 2021: CCB: Indicative Announcement regarding the Convening of the 2020 Annual General Meeting The 2020 Annual General Meeting (the "Meeting") of China Construction Bank Corporation (the "Bank") will be held at 4:30 p.m. on 25 June 2021 at No. 25, Financial Street, Xicheng District, Beijing, the Notice of which was published by the Bank on 28 April 2021. In order to protect the legitimate rights and interests of all shareholders, to facilitate shareholders in exercising their rights and to safeguard the physical wellness of the shareholders and attendees of the Meeting, this indicative announcement for relevant specific matters of the Meeting is hereby published. Source: HongKong Stock Exchange Mar 26, 2021: China Construction Bank - H Shares: Announcement on the Resolutions of the Meeting of the Board of Supervisors The meeting of the board of supervisors (the "Meeting") of China Construction Bank Corporation (the "Bank") was held onsite on 26 March 2021 in Beijing. The Bank issued a written notice of the Meeting on 16 March 2021. The Meeting was chaired by Mr. Wang Yongqing, chairman of the board of supervisors. 8 supervisors were eligible to attend the Meeting and all of them attended the Meeting in person. The Meeting was convened in compliance with the Company Law of the People's Republic of China, the Articles of Association of China Construction Bank Corporation and other rules. Source: HongKong Stock Exchange Mar 26, 2021: CHINA CONSTRUCTION BANK - H SHARES: VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") announces that the first extraordinary general meeting of 2021 (the "Meeting") was held on 26 March 2021 at No. 25, Financial Street, Xicheng District, Beijing. Source: HongKong Stock Exchange Mar 16, 2021: China Construction Bank - H Shares: Notification of Board Meeting The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 26 March 2021 for the purpose of, among other things, considering and approving the annual results of the Bank for the financial year ended 31 December 2020, and considering the payment of dividends. Source: HongKong Stock Exchange Mar 08, 2021: China Construction Bank - H Shares: Announcement on the Resolutions of the Meeting of the Board of Supervisors (8 March 2021) The meeting of the board of supervisors (the "Meeting") of China Construction Bank Corporation (the "Bank") was held by way of written resolution. The Bank issued a written notice of the Meeting on 1 March 2021, and received written votes from all supervisors by 8 March 2021. The Meeting was convened in compliance with the Company Law of the People's Republic of China, the Articles of Association of China Construction Bank Corporation and other rules. Source: HongKong Stock Exchange Feb 09, 2021: China Construction Bank - H Shares: Proxy Form for the First Extraordinary General Meeting of 2021 to be held on 26 March 2021 I/We(Note 1) of, being the registered holder(s) of H shares(Note 2) of RMB1.00 each in the share capital of China Construction Bank Corporation (the "Bank") HEREBY APPOINT THE CHAIRMAN OF THE MEETING(Note 3) or of as my/our proxy to attend and act for me/us at the first extraordinary general meeting of 2021 (the "Meeting") to be held at 10:00 a.m. on 26 March 2021 at No. 25, Financial Street, Xicheng District, Beijing for the purposes of considering and, if thought fit, passing the resolutions of the Meeting contained in the notice of the Meeting and at the Meeting to vote for me/us in my/our name(s) in respect of the resolutions as indicated below(Note 4). Source: HongKong Stock Exchange Feb 08, 2021: China Construction Bank - H Shares: Notice of the First Extraordinary General Meeting of 2021 NOTICE IS HEREBY GIVEN that the First EGM of 2021 of China Construction Bank Corporation (the "Bank") will be held at 10:00 a.m. on 26 March 2021 at No. 25, Financial Street, Xicheng District, Beijing to consider and, if thought fit, pass the following resolutions: Source: HongKong Stock Exchange Feb 08, 2021: China Construction Bank - H Shares: Reply Slip for the First Extraordinary General Meeting of 2021 I/We(Note 1) of, being the registered holder(s) of(Note 2) H shares in the share capital of the Bank hereby inform the Bank that I/we intend to attend the first extraordinary general meeting of 2021 in person or by proxy to be held at 10:00 a.m. on 26 March 2021 at No. 25, Financial Street, Xicheng District, Beijing. Source: HongKong Stock Exchange Feb 08, 2021: China Construction Bank - H Shares: Circular for the First Extraordinary General Meeting of 2021 INTRODUCTION The purpose of this circular is to give you notice of the First EGM of 2021 and to provide you with reasonable and necessary information. At the First EGM of 2021, resolutions will be proposed for consideration and approval, among others, the following as ordinary resolutions: (i) election of Mr. Wang Jiang as executive director of the Bank; (ii) confirming the donations of anti-pandemic materials made in 2020; and (iii) additional limit on poverty alleviation donations. Source: HongKong Stock Exchange Feb 08, 2021: China Construction Bank - H Shares: Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Circular, Notice, Proxy Form and Reply Slip for the First Extraordinary General Meeting of 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at 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, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. Even if you select to review the Current Corporate Communications on the websites, you will have the right at any time by completing and returning the Change Request Form on the reverse side to the Bank's H share registrar, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or by email at ccb.ecom@computershare.com.hk to change the choice of means or language of the Current Corporate Communications or to receive the printed copies of the Current Corporate Communications. The Change Request Form may also be downloaded from the Bank's website at www.ccb.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Source: HongKong Stock Exchange Feb 08, 2021: China Construction Bank - H Shares: Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Circular and Notice for the First Extraordinary General Meeting of 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at 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, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. If you would like to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and send it to the Bank c/o Computershare Hong Kong Investor Services Limited (the "H Share Registrar"). The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong. Source: HongKong Stock Exchange 2020 Apr 16, 2020: China Construction Bank - H Shares: Notification of Board Meeting The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") hereby announces that a meeting of the Board of the Bank will be held on 28 April 2020 for the purpose of, among other things, considering and approving the results of the Bank for the first quarter ended 31 March 2020. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange Press Releases 2024 Mar 04, 2024: China Construction Bank: Announcement on the Acceptance of Application for Infrastructure Public REITs Reference is made to the announcement of the Bank dated 13 October 2023, in relation to (i) CCB Housing, a subsidiary of the Bank, as the originator carries out a pilot project for infrastructure public REITs with the government-subsidised rental housing projects held by CCB Housing; and (ii) the Project constitutes a spin-off under PN15, and the Hong Kong Stock Exchange has confirmed that the Bank may proceed with the Proposed Spin-off and agreed that the Bank was granted a waiver from strict compliance with requirements of paragraph 3(f) of PN15. The CSRC and the SSE have accepted the application for the Project. Source: HongKong Stock Exchange 2023 Dec 07, 2023: Moody's cuts outlook for eight China banks on potential credit quality decline; downgrades Hong Kong too Key Points Moody's Investors Service cut its outlook for eight Chinese banks to negative from stable. This comes a day after it downgrades China's credit ratings. The ratings agency also lowered Hong Kong's outlook from stable to negative, citing its linkages with mainland China. Moody's also slashed its outlook for 22 Chinese local government financing vehicles. Moody's Investors Service cut its outlook for eight Chinese banks to negative from stable on Wednesday, following an identical downgrade to China's government credit ratings a day earlier. The ratings agency also lowered Hong Kong's outlook from stable to negative, citing tight political, institutional, economic and financial linkages between Hong Kong and mainland China. The lenders that were downgraded included the the big four Chinese lenders, Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China and China Construction Bank Corporation. "The change in outlook to negative from stable on these banks is directly driven by a potential decline in the rating or credit quality of the central government, given the change in the sovereign rating outlook," Moody's said. Moody's had cut its outlook for China's government credit ratings to negative from stable on Tuesday, as it expects Beijing's support and possible bailouts for distressed local governments and state-owned enterprises would diminish China's fiscal, economic and institutional strength. The other banks on the list were China Development Bank, Agricultural Development Bank of China, the Export-Import Bank of China, and Postal Savings Bank of China Co. The downgrades highlight worries over China's rising debt level and its effect on GDP growth in the world's second-largest economy. Moody's also slashed its outlook for 22 Chinese local government financing vehicles to negative from stable. LGFVs are companies set up by local governments to invest in infrastructure and social-welfare projects. The ratings agency said the LGFV downgrades were primarily a result of the change in outlook to negative from stable for China's government credit ratings. They were driven by increased risks over lower medium-term economic growth and strains from the ongoing property sector crisis. "These trends underscore the increasing risks related to policy effectiveness, including the challenge to design and implement policies that support economic rebalancing while preventing moral hazard and containing the impact on the sovereign's balance sheet," Moody's said in a statement. Moody's attributed the Hong Kong downgrade to its close-knit relationship with mainland China: "Given the close relationship inherent in the 'One Country, Two Systems' policy; in the economy, given the very strong trade links between the two; and in the financial system, given Hong Kong's banking system's involvement in the mainland and role as a conduit for finance flows into the regional and global financial systems." Not a 'fair' downgrade "I don't think it is a fair downgrade of our economic outlook. In fact, in terms of our financial system, resilience, our economic resilience, we have very strong buffer. and the economic growth this year is about 3.2%," Paul Chan, financial secretary of Hong Kong told CNBC's "Capital Connection" on Thursday. Chan remained optimistic about Hong Kong's economic resilience and noted three drivers of growth: export of services, capital investments, and consumption or registering positive growth. He flagged that externally things were still challenging, so the exports would continue to fall a little bit into the future. Source: CNBC Oct 27, 2023: China Construction Bank: Announcement on Convening of the 2023 Third Quarter Results Presentation IMPORTANT NOTES: Time of the Results Presentation: Thursday, 26 October 2023, 17:30-18:30, Beijing time Method of Convening the Results Presentation: Online text interaction Website for Participation: SSE Roadshow Center (http://roadshow.sseinfo.com) Investors may send relevant questions via email to the mailbox (ir@ccb.com) of the Investor Relations of China Construction Bank Corporation (the "Bank") by 23:59 (Beijing Time) on Monday, 23 October 2023, or put forward questions when the presentation is held. The common concerned questions of investors will be answered by the Bank at the 2023 Third Quarter Results Presentation (the "Results Presentation"). Source: HongKong Stock Exchange Oct 27, 2023: China Construction Bank: Announcement on Convening of the 2023 Third Quarter Results Presentation IMPORTANT NOTES: Time of the Results Presentation: Thursday, 26 October 2023, 17:30-18:30, Beijing time Method of Convening the Results Presentation: Online text interaction Website for Participation: SSE Roadshow Center (http://roadshow.sseinfo.com) Investors may send relevant questions via email to the mailbox (ir@ccb.com) of the Investor Relations of China Construction Bank Corporation (the "Bank") by 23:59 (Beijing Time) on Monday, 23 October 2023, or put forward questions when the presentation is held. The common concerned questions of investors will be answered by the Bank at the 2023 Third Quarter Results Presentation (the "Results Presentation"). Source: HongKong Stock Exchange Oct 20, 2023: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Executive Directors Tian Guoli (chairman of the Board) Zhang Jinliang (vice chairman, president) Cui Yong (executive vice president) Ji Zhihong (executive vice president) Non-executive Directors Shao Min Tian Bo Xia Yang Liu Fang Li Lu Independent Non-executive Directors Kenneth Patrick Chung Graeme Wheeler Michel Madelain William Coen Leung Kam Chung, Antony Lord Sassoon Source: HongKong Stock Exchange Oct 19, 2023: China Construction Bank: Announcement on the Application for Issuance of Infrastructure Public REITs CCB Housing, a subsidiary of the Bank, as the originator, applied for the issuance of infrastructure public REITs with its three Government-subsidised Rental Housing projects held and operated in Beijing, Shanghai and Suzhou. The three Government-subsidised Rental Housing projects are from the existing assets reactivated by CCB Housing and CCB Housing Rental Fund in a market-oriented way. CCB Housing and CCB Housing Rental Fund acquired non-residential existing properties and transformed them into Government-subsidised Rental Housing, and achieved improvement on quality and efficiency through professional operations. Recently, the NDRC has officially accepted the application for the Project. At the same time, the Project constitutes a spin-off under PN15. The Bank has submitted the PN15 Application to the Hong Kong Stock Exchange regarding the Proposed Spin-off, and the Hong Kong Stock Exchange has confirmed that the Bank may proceed with the Proposed Spin-off. Besides, the Bank has also applied for and the Hong Kong Stock Exchange agreed to grant a waiver from strict compliance with requirements of paragraph 3(f) of PN15. To the best of the Bank's knowledge, information and belief, the parties to the Proposed Spinoff and their ultimate beneficial owners are not connected persons of the Bank, so the Proposed Spin-off does not constitute a connected transaction of the Bank under Chapter 14A of the Hong Kong Listing Rules. As all applicable percentage ratios of the Proposed Spin-off calculated under Rule 14.07 of the Hong Kong Listing Rules are less than 5%, the Proposed Spin-off is not subject to the reporting, announcement or shareholders' approval requirements under Chapter 14 of the Hong Kong Listing Rules. The relevant arrangements of the Project are subject to the plan reviewed and approved by regulatory authorities. The Bank will, in accordance with relevant policies and requirements, orderly promote the application for issuance and fulfil its information disclosure obligations in a timely manner. Source: HongKong Stock Exchange Oct 12, 2023: China Construction Bank: Announcement on Increase in Shareholding by Controlling Shareholder On 11 October 2023, China Construction Bank Corporation (the "Bank") was notified by Central Huijin Investment Limited ("Huijin"), the controlling shareholder of the Bank, that Huijin had increased its shareholding by 18,379,960 A shares of the Bank through the trading system of the Shanghai Stock Exchange on 11 October 2023 (the "Shareholding Increase"). Immediately prior to the Shareholding Increase, Huijin held a total of 142,786,436,627 shares of the Bank (comprising 195,941,976 A shares and 142,590,494,651 H shares), representing approximately 57.11% of the total issued share capital of the Bank. Immediately following the Shareholding Increase, Huijin holds a total of 142,804,816,587 shares of the Bank (comprising 214,321,936 A shares and 142,590,494,651 H shares), representing approximately 57.12% of the total issued share capital of the Bank. Huijin intends to continue to increase its shareholding of the Bank on the secondary market in its own name within the next six months from the date of the Shareholding Increase. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange Jun 30, 2023: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange May 11, 2023: China Construction Bank - H Shares announces EGM China Construction Bank - H Shares has announced its Extra Ordinary General Meeting will take place on Thursday, June 29. Mar 25, 2023: China Construction Bank: Announcement on Convening of the 2022 Annual Results Presentation The Bank proposes to publish the Announcement of Annual Results 2022 of China Construction Bank Corporation on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) on 29 March 2023. To enable investors to have a more comprehensive and better understanding of the 2022 annual results and the business operation of the Bank, the Bank proposes to convene the Results Presentation on Thursday, 30 March 2023 from 16:30 to 18:00. Source: HongKong Stock Exchange Mar 01, 2023: China Construction Bank: Announcement on Change of the General Partner and Fund Manager of the House Rental Fund Important Notice: The general partner and fund manager of CCB House Rental Fund (Limited Partnership) (the "House Rental Fund") which was established by China Construction Bank Corporation (the "Bank" or "CCB") were proposed to be changed to CCB House Rental Private Fund Management Co., Ltd. The change of the general partner and fund manager has been approved by the partners' meeting of the House Rental Fund. The change of the general partner and fund manager is subject to necessary registration, filing and other procedures with the relevant authorities. The board of directors of the Bank considered and approved the proposal on the establishment of the House Rental Fund on 26 July 2022. The Bank established the House Rental Fund with a total scale of RMB30 billion, and the Bank contributed RMB29.999 billion to the House Rental Fund. For details, please refer to the Announcement on the Establishment of the House Rental Fund published by the Bank on 23 September 2022 on the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. On 24 October 2022, the House Rental Fund completed the filing with the Asset Management Association of China ("AMAC") (File No.: SXM060). For details, please refer to the Announcement on Progress of the Establishment of the House Rental Fund published by the Bank on 25 October 2022 on the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Source: HongKong Stock Exchange Feb 01, 2023: China Construction Bank: Election of Language and Means of Receipt of Corporate Communications and Reply Form Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Bank is permitted to supply the Corporate Communications(Note) to Shareholders either (i) by electronic means through the Bank's website at www.ccb.com or HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk ("Electronic Version") or (ii) in printed form, in Chinese and/or English ("Printed Version"). We write to ascertain your preference in receiving future Corporate Communications. If you consent that you will read the Corporate Communications by electronic means, you can (i) ignore Reply Form, if the Bank does not receive the duly completed and signed Reply Form or receive no response from you indicating your objection to access the Corporate Communications by electronic means through the Bank's and HKEXnews website by 28 February 2023, you are deemed to have elected the Electronic Version instead of the Printed Version; or (ii) select Electronic Version and complete, sign and return the Reply Form by post to the Bank's H Share Registrar, Computershare Hong Kong Investor Services Limited. The address of H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. If you want to receive the Printed Version of the Corporate Communications, please select Printed Version(s) and complete, sign and return the Reply Form by post to the Bank's H Share Registrar, Computershare Hong Kong Investor Services Limited. If you have elected the Electronic Version instead of the Printed Version, you will have the right at any time by reasonable notice in writing to the Bank's H Share Registrar, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, or by email to the Bank's H Share Registrar (email address: ccb.ecom@computershare.com.hk) to change the choice of means or language of Corporate Communications. The Change Request Form may also be downloaded from the Bank's website at www.ccb.com and the website of HKEXnews at www.hkexnews.hk. Please note that (a) printed copies of the Chinese and English versions of all future Corporate Communications will be available from the Bank or the H Share Registrar on request; and (b) the same versions will also be available on the Bank's website at www.ccb.com and the website of the HKEXnews at www.hkexnews.hk. Should you have any queries in relation to this letter, please call the telephone hotline of the Bank's H Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays. Source: HongKong Stock Exchange Jan 31, 2023: China Construction Bank - H Shares announces EGM China Construction Bank - H Shares has announced its Extra Ordinary General Meeting will take place on Monday, March 20. 2022 Dec 22, 2022: Events Calendar: China Construction Bank: Announcement on Convening the Investor Communication Conference Important Notes: Time of the Conference: Tuesday, 27 December 2022, 16:00 to 17:00 Way of Convening the Conference: Teleconference Access to the Conference: Chinese dial-in Mainland China: 4006581125 Hong Kong, China: +852 30183488 Conference number: 2022122700 English dial-in Mainland China: 4006581109 Hong Kong, China: +852 30183488 Conference number: 2022122701 Investors may put forward relevant questions by sending emails to the mailbox (ir@ccb.com) of the Bank by 17:00 on Sunday, 25 December 2022, or ask questions in real time when the conference is convened. In order to show the high-quality development of China Construction Bank Corporation (the "Bank" or "CCB") in serving the real economy and customers and continuously promoting its reform and innovation, especially the effectiveness of promoting the "Three Major Strategies" and the results of the New Finance initiatives, the Bank intends to convene the investor communication teleconference on Tuesday, 27 December 2022. Source: HongKong Stock Exchange Dec 16, 2022: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange Dec 14, 2022: China Construction Bank - H Shares : Chairman's Statement Dear shareholders, 2021 marked a milestone in China's new march of modernisation drive. CCB remained committed to the new development philosophy, applying new way of financial thinking to guiding more financial resources towards key areas and weak links in economic and social development. By doing this, CCB contributed to the building of new development pattern, and the promotion of highquality development and common prosperity of the country, while also made a good start for itself in the "14th Five-Year Plan" period. At the end of 2021, the Group recorded total assets of more than RMB30 trillion and a net profit of RMB303,928 million, representing an increase of 7.54% and 11.09% over 2020 respectively. Return on average assets and return on average equity were 1.04% and 12.55% respectively, and both indicators ranked top among peers. The NPL ratio was 1.42%, down 0.14 percentage points over 2020. We delivered remarkable results to our shareholders and stakeholders across different parts of the society. The Board proposed to distribute an annual cash dividend of RMB0.364 per share (including tax), subject to the consideration and approval of the shareholders at the Annual General Meeting. In this year, we calmly responded to intricate domestic and international situations and challenges. Sticking to the "people-centric" concept, we continuously furthered New Finance practices together with our hundreds of millions of customers, forging ahead with the undertaking for a better society. "Three Major Strategies" continuously lead vibrant New Finance practices. We adhered to promote the idea of "settling a home on long-term rental" by implementing the house rental strategy, getting houses to return to their original function of living. To fully support the construction of subsidised rental houses, we created "CCB Home" and new homes for "villages in cities" by rejuvenating unoccupied house resources along with urban upgrade, providing decent and comfortable living conditions for new residents. In Guangzhou, we cooperated with the team of academician Zhong Nanshan, to help researchers solve housing problems, which strengthened our belief in facilitating house rental. Moreover, we actively integrated resources to jointly build the industry alliance, connecting house rental with external scenarios such as home lifestyles, housekeeping and community services. We accelerated the implementation of public REITs and expanded multiple financing channels, making efforts to transform house rental into a rein to pull up the "grey rhino" of property market. Upholding justice while pursuing interests, taking responsivities and overcoming difficulties. We adapt to the normalisation of COVID-19 epidemic prevention and control, continuously implemented tax cuts and refunds so as to reduce comprehensive funding cost of medium, small and micro enterprises to shore up extensive fundamentals of the real economy. Integrated financial facilitation solutions were tailored for key prefectures to improve rural governance and credit ecology and to lay a more solid foundation for poverty alleviation. We donated money and resources at utmost urgency to Henan Province which was severely stricken by huge flood. We developed and granted special loan product for emergent flood rescue and relief in this region to offer timely help and support to customers against such natural disasters. Integrated green development concept in corporate governance and business operation, we continued to extend our green finance eco maps and promote resolution on climate change and biodiversity protection in synergy. Our MSCI ESG ratings remained A level for two consecutive years. Our "Workers' Harbour" persisted to operate in an open and sharing manner, providing elderly-oriented service, anti-fraud promotion, judicial assistance and others, revitalising over 14,000 CCB outlets. One of the most important things of operating a bank is to prevent risks as resolute as ever. Through deploying strategic transformation, we have guided more financial resources flowing to the general public, green and low carbon industries, highend scientific and technological enterprises as well as rural revitalisation, and effectively avoided long-term risks. We further perfected top-level design and realised a leap towards precise, automatic and intelligent risk management. We conducted multi-dimensional stress tests and proactively combating crises in real-estate sector and implicit local government debt while we successfully completed rectification of wealth management business. We attach great importance to the prevention and control of emerging risks in relation to environment, climate, technology and data. We also keep a close eye on anti-money laundering and risks brought by sanctions. All these approaches have strengthened a moderate and compliant risk culture cultivation. Looking back into 2021, we were blessed to have many touching moments. In Heilongjiang Province, "Yunong Quick Loan" enabled farmers not to worry about spring ploughing preparation; in Henan Province, "Workers' Harbour" provided shelter for people trapped in the heavy storm; in Shanghai, our sharing banking outlets handled government administrative affairs, facilitating New Citizens' certificate procedures away from travelling afar; in Yunnan Province, we rendered financing support for the trail building in Xishuangbanna wild elephant valley, restoring a lyric home for those lovely animals. Our efforts brought warmth to the society, and meanwhile, lighted up our path, making our steps more affirm and determined. The wonderful cause carried forward with a hopeful future There is no fixed model for New Finance. It would be boundless but not mysterious, by everywhere and anywhere around the people. We are keeping a patient and inclusive mind, focusing on the mid-and-long term, systematic and sustainable issues in economic and social development, aiming to find solutions by jumping out of the financial perspective, ensuring a fairer and more justice financial resource allocation. The pandemic nowadays has accelerated the evolution of the century, accompanied with changing international and geopolitical relations. China's economy faced with three-folded pressure, whereas uncertainties and risk challenges in the financial market further intensified. Nevertheless, the long term prospect of China's economy remains unchanged, technology improvement, digitalisation and green-low-carbon transformation integrated with traditional economic development, ushering into a new era for modern finance. Among all these complicated situations, stability is the top priority. We will consolidate resources alongside the new finance roadmap, continue to innovate and self-reform through technology and data, and by means of digital operations. Consistent endeavors will be made in strategic areas such as house leasing, inclusive finance and rural rejuvenation, and also in emerging fields of green finance, science and technology innovation and wealth management. We constantly respect and respond to market concerns in a candid manner, forget about being "banking smart", yet being even "silly" instead, to do more in customer experience and consumer rights protection, to better balance the relationship between development and security, and safeguard the bottom line against systematic financial risk, living up to the support from our shareholders and society of all sectors. Fortunate to be in this gorgeous time, individuals and the whole generation share the same impulse. Although there may be toughness ahead, nothing could change our determination. We, go where the heart goes! Dec 14, 2022: China Construction Bank - H Shares : Outlook Outlook There is no fixed model for New Finance. It would be boundless but not mysterious, by everywhere and anywhere around the people. We are keeping a patient and inclusive mind, focusing on the mid-and-long term, systematic and sustainable issues in economic and social development, aiming to find solutions by jumping out of the financial perspective, ensuring a fairer and more justice financial resource allocation. The pandemic nowadays has accelerated the evolution of the century, accompanied with changing international and geopolitical relations. China's economy faced with three-folded pressure, whereas uncertainties and risk challenges in the financial market further intensified. Nevertheless, the long term prospect of China's economy remains unchanged, technology improvement, digitalisation and green-low-carbon transformation integrated with traditional economic development, ushering into a new era for modern finance. Among all these complicated situations, stability is the top priority. We will consolidate resources alongside the new finance roadmap, continue to innovate and self-reform through technology and data, and by means of digital operations. Consistent endeavors will be made in strategic areas such as house leasing, inclusive finance and rural rejuvenation, and also in emerging fields of green finance, science and technology innovation and wealth management. We constantly respect and respond to market concerns in a candid manner, forget about being "banking smart", yet being even "silly" instead, to do more in customer experience and consumer rights protection, to better balance the relationship between development and security, and safeguard the bottom line against systematic financial risk, living up to the support from our shareholders and society of all sectors. Fortunate to be in this gorgeous time, individuals and the whole generation share the same impulse. Although there may be toughness ahead, nothing could change our determination. We, go where the heart goes! Source: Annual report Dec 13, 2022: China Construction Bank - H Shares : Chairman's Statement Dear shareholders, 2021 marked a milestone in China's new march of modernisation drive. CCB remained committed to the new development philosophy, applying new way of financial thinking to guiding more financial resources towards key areas and weak links in economic and social development. By doing this, CCB contributed to the building of new development pattern, and the promotion of highquality development and common prosperity of the country, while also made a good start for itself in the "14th Five-Year Plan" period. At the end of 2021, the Group recorded total assets of more than RMB30 trillion and a net profit of RMB303,928 million, representing an increase of 7.54% and 11.09% over 2020 respectively. Return on average assets and return on average equity were 1.04% and 12.55% respectively, and both indicators ranked top among peers. The NPL ratio was 1.42%, down 0.14 percentage points over 2020. We delivered remarkable results to our shareholders and stakeholders across different parts of the society. The Board proposed to distribute an annual cash dividend of RMB0.364 per share (including tax), subject to the consideration and approval of the shareholders at the Annual General Meeting. In this year, we calmly responded to intricate domestic and international situations and challenges. Sticking to the "people-centric" concept, we continuously furthered New Finance practices together with our hundreds of millions of customers, forging ahead with the undertaking for a better society. Three Major Strategies" continuously lead vibrant New Finance practices. We adhered to promote the idea of "settling a home on long-term rental" by implementing the house rental strategy, getting houses to return to their original function of living. To fully support the construction of subsidised rental houses, we created "CCB Home" and new homes for "villages in cities" by rejuvenating unoccupied house resources along with urban upgrade, providing decent and comfortable living conditions for new residents. In Guangzhou, we cooperated with the team of academician Zhong Nanshan, to help researchers solve housing problems, which strengthened our belief in facilitating house rental. Moreover, we actively integrated resources to jointly build the industry alliance, connecting house rental with external scenarios such as home lifestyles, housekeeping and community services. We accelerated the implementation of public REITs and expanded multiple financing channels, making efforts to transform house rental into a rein to pull up the "grey rhino" of property market. The "First Curve" and the "Second Curve" advanced together and integrated with services to the society and people's livelihood We brought into play our traditional edges, focused on our main business and responsibility, firmly implemented the national strategies, and adopted dedicated measures to support key sectors and regions. The balance of our loans to the infrastructure sector reached over RMB5 trillion, loans to strategic emerging industries increased over RMB300 billion or an increase of 50%, the growth rates of green loans and loans to manufacturing industry, private enterprises and industrial chains, etc. were higher than the average growth rate. The increase of RMB loans to corporate customers in the Beijing-Tianjin-Hebei region, the Yangtze River Delta, and the Guangdong-Hong Kong-Macao Greater Bay Area accounted for more than half of the total increase of the bank. We played an active role in serving the Belt and Road and the RCEP regional integration, supported 212 major "going global" projects cumulatively, built the "logistics digitalisation platform" for the CHINA RAILWAY Express, and expanded the functions of our cross-border matchmaking platform. With financial cooperation as the bridge, we have exerted ourselves with our actual work in elucidating the profound connotation of building a community with a shared future for mankind. We were geared to the needs of the "specialised, refined, peculiar and new" SMEs, took the lead in building a "technology oriented" credit assessment and evaluation system that values patents more than fixed assets, and served 277 thousand new and hi-tech enterprises across the country. Through "CCB Start-up Station", we did our part in the integration and innovation of intelligent services and financing with over RMB30 billion loans provided to 9 thousand enterprises that have joined the "Station". We gave full play to the advantage of the group's full-coverage financial licenses, and coordinated multiple resources to support the industrial clusters of sci-tech innovation SMEs to stabilise the foundation for economic recovery. Upholding justice while pursuing interests, taking responsivities and overcoming difficulties. We adapt to the normalisation of COVID-19 epidemic prevention and control, continuously implemented tax cuts and refunds so as to reduce comprehensive funding cost of medium, small and micro enterprises to shore up extensive fundamentals of the real economy. Integrated financial facilitation solutions were tailored for key prefectures to improve rural governance and credit ecology and to lay a more solid foundation for poverty alleviation. We donated money and resources at utmost urgency to Henan Province which was severely stricken by huge flood. We developed and granted special loan product for emergent flood rescue and relief in this region to offer timely help and support to customers against such natural disasters. Integrated green development concept in corporate governance and business operation, we continued to extend our green finance eco maps and promote resolution on climate change and biodiversity protection in synergy. Our MSCI ESG ratings remained A level for two consecutive years. Our "Workers' Harbour" persisted to operate in an open and sharing manner, providing elderly-oriented service, anti-fraud promotion, judicial assistance and others, revitalising over 14,000 CCB outlets. One of the most important things of operating a bank is to prevent risks as resolute as ever. Through deploying strategic transformation, we have guided more financial resources flowing to the general public, green and low carbon industries, highend scientific and technological enterprises as well as rural revitalisation, and effectively avoided long-term risks. We further perfected top-level design and realised a leap towards precise, automatic and intelligent risk management. We conducted multi-dimensional stress tests and proactively combating crises in real-estate sector and implicit local government debt while we successfully completed rectification of wealth management business. We attach great importance to the prevention and control of emerging risks in relation to environment, climate, technology and data. We also keep a close eye on anti-money laundering and risks brought by sanctions. All these approaches have strengthened a moderate and compliant risk culture cultivation. Looking back into 2021, we were blessed to have many touching moments. In Heilongjiang Province, "Yunong Quick Loan" enabled farmers not to worry about spring ploughing preparation; in Henan Province, "Workers' Harbour" provided shelter for people trapped in the heavy storm; in Shanghai, our sharing banking outlets handled government administrative affairs, facilitating New Citizens' certificate procedures away from travelling afar; in Yunnan Province, we rendered financing support for the trail building in Xishuangbanna wild elephant valley, restoring a lyric home for those lovely animals. Our efforts brought warmth to the society, and meanwhile, lighted up our path, making our steps more affirm and determined. The wonderful cause carried forward with a hopeful future There is no fixed model for New Finance. It would be boundless but not mysterious, by everywhere and anywhere around the people. We are keeping a patient and inclusive mind, focusing on the mid-and-long term, systematic and sustainable issues in economic and social development, aiming to find solutions by jumping out of the financial perspective, ensuring a fairer and more justice financial resource allocation. The pandemic nowadays has accelerated the evolution of the century, accompanied with changing international and geopolitical relations. China's economy faced with three-folded pressure, whereas uncertainties and risk challenges in the financial market further intensified. Nevertheless, the long term prospect of China's economy remains unchanged, technology improvement, digitalisation and green-low-carbon transformation integrated with traditional economic development, ushering into a new era for modern finance. Among all these complicated situations, stability is the top priority. We will consolidate resources alongside the new finance roadmap, continue to innovate and self-reform through technology and data, and by means of digital operations. Consistent endeavors will be made in strategic areas such as house leasing, inclusive finance and rural rejuvenation, and also in emerging fields of green finance, science and technology innovation and wealth management. We constantly respect and respond to market concerns in a candid manner, forget about being "banking smart", yet being even "silly" instead, to do more in customer experience and consumer rights protection, to better balance the relationship between development and security, and safeguard the bottom line against systematic financial risk, living up to the support from our shareholders and society of all sectors. Dec 13, 2022: China Construction Bank - H Shares : Outlook Outlook The Bank actively implemented national policies on real estate macro-control and prudent management requirements on real estate finance, and strictly implemented differentiated housing credit policies. It carefully selected proper locations, enterprises, projects and customers in granting loans to support the reasonable housing demand of households, and actively practised the whole-process risk prevention and control concept to ensure the sustainable, stable and healthy development of residential mortgages. At the end of 2021, the balance of domestic personal loans amounted to RMB7.89 trillion, up 9.10% over 2020. Specifically, the balance of residential mortgages was RMB6.39 trillion; the balance of personal consumer loans was RMB232,979 million, including RMB209,049 million personal quick loans; and the balance of agriculture-related personal loans "Yunong Loan" was RMB15,874 million. Source: Annual report Nov 24, 2022: China Construction Bank: Announcement on the Completion of the Redemption of Domestic Subordinated Bonds China Construction Bank Corporation (the "Bank") issued Subordinated Bonds in the amount of RMB40 billion (the "Bonds") in the China's national interbank bond market from 20 to 22 November 2012, and published the Announcement on Completion of the Subordinated Bonds Issuance on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk). According to the relevant terms and conditions in the prospectus for the issuance of the Bonds, the Bonds are subject to the redemption option of the issuer, and the Bank has the right to redeem the Bonds in full at par value on the last day of the tenth interest accrual year (i.e. 22 November 2022). The Bank had received a reply letter from the China Banking and Insurance Regulatory Commission (the "CBIRC"), pursuant to which, no objections were raised by the CBIRC for the Bank to redeem the Bonds. As at the date of this announcement, the Bank has exercised its redemption right and completed the redemption of the Bonds in full. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange Oct 18, 2022: China Construction Bank: Announcement on Accelerating Credit Supply to Precisely Serve the Real Economy Since 2022, China Construction Bank Corporation (the "Bank") has firmly implemented the decisions and plans of the CPC Central Committee and the State Council as well as the requirements of the regulatory authorities, strengthened its responsibilities as a large bank, increased credit supply by focusing on key areas and weak links in the national economy, through improving the operation and management mechanism and setting up the special task force for credit supply and other measures, and made proactive and precise efforts, achieving positive results on supporting the prevention and control of pandemic, and on supporting the economic and social development. The credit scale of the Bank has achieved rapid growth. At the end of September 2022, the Bank's loans denominated in RMB amounted to nearly RMB20 trillion, an increase of RMB2.1 trillion from the end of last year, up nearly RMB520 billion compared with the growth of the same period in the last year. The resource allocation structure of the Bank was further optimised. Inclusive finance loans amounted to nearly RMB2.3 trillion, an increase of nearly RMB420 billion or 22% from the end of last year, widely benefiting inclusive finance groups such as small and micro businesses, individual business owners and agriculture-related customers. Loans to manufacturing reached RMB2.2 trillion, an increase of RMB540 billion or 32% from the end of last year, serving economic transformation and upgrading, and the high-quality development of the manufacturing industry. The balance of loans to infrastructure sectors was RMB5.66 trillion, an increase of nearly RMB580 billion from the end of last year, supporting the construction of national infrastructure and people's livelihood projects. Green loans amounted to nearly RMB2.6 trillion, an increase of RMB630 billion or 32% from the end of last year, facilitating economic and social low-carbon transformation. The balance of residential mortgages was RMB6.5 trillion, an increase of RMB110 billion from the end of last year, strongly supporting the residents' rigid and improved housing demands. The Bank proposed to contribute RMB30 billion to the establishment of the house rental fund to explore a new model of real estate development that encourages both housing rentals and purchases. Source: HongKong Stock Exchange Jan 24, 2022: CHINA CONSTRUCTION BANK: NOTICE OF THE PUBLICATION OF OFFERING CIRCULAR ON THE STOCK EXCHANGE OF HONG KONG LIMITED This announcement is issued pursuant to Rule 37.39A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (the "Listing Rules"). Please refer to the offering circular dated 13 January 2022 (the "Offering Circular") appended hereto in relation to the Bonds which has an applicable initial fixed interest rate of 2.85 per cent. per annum. As disclosed in the Offering Circular, the Bonds are intended for purchase by professional investors (as defined in Chapter 37 of the Listing Rules) only and have been listed on the Hong Kong Stock Exchange on that basis. The Offering Circular does not constitute a prospectus, notice, circular, brochure or advertisement offering to sell any securities to the public in any jurisdiction, nor is it an invitation to the public to make offers to subscribe for or purchase any securities, nor is it circulated to invite offers by the public to subscribe for or purchase any securities. The Offering Circular must not be regarded as an inducement to subscribe for or purchase any securities of the Bank, and no such inducement is intended. No investment decision should be made based on the information contained in the Offering Circular. Source: HongKong Stock Exchange 2021 Dec 23, 2021: CCB: Announcement on Changes of Employee Representative Supervisors On 23 December 2021, China Construction Bank Corporation (the "Bank") held an employee representatives' meeting, in which Mr. Wang Yi was re-appointed as employee representative supervisor of the Bank, and Mr. Liu Jun and Mr. Deng Aibing were elected as employee representative supervisors of the Bank for a term of three years, and their appointments will take effect from 23 December 2021. Source: HongKong Stock Exchange Nov 09, 2021: China Construction Bank: Announcement on the Completion of the Redemption of Domestic Subordinated Bonds China Construction Bank Corporation (the "Bank") issued Subordinated Bonds in the amount of RMB40 billion (the "Bonds") in the China's national interbank bond market from 3 to 7 November 2011, and published the Announcement on Completion of the Subordinated Bonds Issuance on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk). Source: HongKong Stock Exchange Nov 04, 2021: China Construction Bank - H Shares announces EGM China Construction Bank - H Shares has announced its Extra Ordinary General Meeting will take place on Monday, December 20. Oct 29, 2021: China Construction Bank: Third Quarter Report of 2021 The board of directors (the "Board") of China Construction Bank Corporation (the "Bank") is pleased to announce the unaudited consolidated results of the Bank and its subsidiaries (collectively the "Group") for the period ended 30 September 2021, prepared under the International Financial Reporting Standards (IFRS). This announcement is made in accordance with Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Source: HongKong Stock Exchange Oct 29, 2021: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange Oct 19, 2021: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange Sep 30, 2021: China Construction Bank: Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Half-Year Report 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at www.ccb.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Source: HongKong Stock Exchange Sep 30, 2021: China Construction Bank: Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Half-Year Report 2021 The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at 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, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. Even if you select to review the Current Corporate Communications on the websites, you will have the right at any time by completing and returning the Change Request Form on the reverse side to the Bank's H share registrar, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or by email at ccb.ecom@computershare.com.hk to change the choice of means or language of the Current Corporate Communications or to receive the printed copies of the Current Corporate Communications. The Change Request Form may also be downloaded from the Bank's website at www.ccb.com and the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. Source: HongKong Stock Exchange Sep 30, 2021: China Construction Bank: Half-Year Report 2021 The Board, the board of supervisors, directors, supervisors and senior management of the Bank warrant that the information in this half-year report is truthful, accurate and complete and there are no false presentations, misleading statements or material omissions, and they assume several and joint legal liability for such contents. Source: HongKong Stock Exchange Jun 22, 2021: China Construction Bank - H Shares : Chairman's Statement Dear shareholders, The year 2020 witnessed the overwhelming impact of the COvID-19 pandemic, creating formidable challenges for our operations. We earnestly followed through the decisions of the CPC Central Committee and the State Council, advanced the New Finance Initiative to coordinate the support for the COvID-19 response and the economic and social development, served the financial needs of the public, placed efforts into boosting the "Three Capabilities", and strengthened management foundations and risk controls, which enabled us to yield remarkable results. As of the end of 2020, the Group recorded total assets and a net profit of RMB28.13 trillion and RMB273,579 million respectively, representing an increase of 10.60% and 1.62% over the end of the previous year respectively. Return on average assets and return on average equity were 1.02% and 12.12% respectively, and both indicators ranked top among our peers. The NPL ratio was 1.56%, with asset quality maintaining stable. The Board proposed to distribute an annual cash dividend of RMB0.326 per share (including tax), subject to the consideration and approval of the shareholders at the Annual General Meeting. The business results were attributable to the unremitting efforts of all 350,000 employees to forge ahead in spite of difficulties, crystallising the consistent trust and loyalty of our hundreds of millions of customers. This could not be achieved without the love and support of our shareholders and stakeholders across different parts of the society. Empowering the fight against the pandemic of the century with distinguished financial services Go where there is epidemic. In Wuhan, we were the only bank insisting on keeping our outlets open every day during lockdown. Across Hubei Province, over 2,400 CCB employees volunteered in communities to fight against COVID-19 on the frontlines. Throughout China, we supported epidemic prevention and control for 2.46 million communities and enterprises through donations of supplies worth RMB317 million, granting credit of nearly RMB600 billion, as well as digitalised services. We made targeted efforts to help ensure "stability on six fronts", maintained "security in six areas" and carried out relief policies to serve the real economy's restoration of growth. We endeavoured to protect the safety of our employees and stood together with our customers through the epidemic, conveying CCB's warmth to society. We also actively channeled resources to the rest of the world and launched the "CCB Match Plus" platform with a featured section on "Global COVID-19 Prevention Supplies" in 14 languages, witnessing the successful export of 160 million pieces of medical and protection supplies to 28 countries and regions. We bridged and served both supply and demand online and played an important part in stabilising foreign trade and foreign capital, as well as ensuring unimpeded industrial and supply chains, elucidating the profound connotation of building a community with a shared future for mankind via finances. "Three Major Strategies" facilitating explorations of New Financial Service models In recent years, with a profound understanding of the new development philosophy, we have been following trends and riding the tide of the era to move forward. Measures have been implemented ahead of the market to carry out the "Three Major Strategies" - House Rental, Inclusive Finance and FinTech, whose mid-and-long term strategic effects are emerging gradually and systematically. This new way of financial thinking and financial service model have brought great vigour and vitality. To address the housing needs of the general public, we set forth to cater to long-term rental trends. With shared thinking, we restructured the troubleshooting mechanism and created a duplicable and sustainable business model to offer new types of rental houses. By upgrading housing functions, making use of unoccupied houses and renovating old residences, we contributed to urban renewal and coordinated development of urban and rural areas, providing affordable, comfortable and decent living conditions for sanitation workers, industrial workers and migrant workers. In Guangzhou, Guangdong Province, Fenghe Village in the suburb has been revived from a "hollow village" into a popular destination in the social media through urban renewal, retaining the nostalgia for old villagers while providing a cozy home for new citizens. We continued to enrich practices in inclusive finance by restructuring the SME credit system and exploring the "Wuhuasanyi" service model (characterised by batch customer acquisition, precise profiling, automatic approval, intelligent risk control and comprehensive services - achieving one-minute financing, one-stop services and transparent rates), thereby gradually resolving the worldwide conundrum of difficult and costly SME financing. We were the first bank to launch the one-stop mobile financing service platform "CCB Huidongni" and the first to break the RMB1 trillion mark in outstanding inclusive financial loans. We helped tens of thousands of SMEs to overcome the difficulties amid the epidemic. With the "CCB Startup Station" in place, we backed startups and innovation with inclusive finance. We reached deeper into rural areas and built 540,000 "CCB Yunongtong" service sites, enabling farmers to gain access to modern financial services in their villages. We developed the "Mingonghui" platform, helping over four million migrant workers receive their monthly, instead of yearly, wages in full and on time. CCB University was built jointly in an open manner and has continued to enlighten and empower the public with the "Financial Literacy Promotion" training service, benefiting 3.31 million people on a cumulative basis. We persisted in technological self-reliance and self-improvement, implemented the FinTech strategy and strengthened data infrastructure. We provided the outlets with robust technological support and customer service capabilities through the "twowheel drive" of technology and data. We restructured the three major middle platforms of business, data and technology and took huge strides towards an all-round digitalised operation. We built "Cloud Workshop" to ensure the continued availability of financial services and relied on smart government affairs service platforms to effectively pool resources and bolster the perfection of government administration and social governance. In addition, we empowered our peers by exporting technologies to advance the whole industry's technological level and risk control capability As the "Three Major Strategies" saw major advancements, the "First Curve" and the "Second Curve" gathered strength and gained momentum. The New Finance strategy has already worked its way into every aspect of our customer services and helped us withstand the stress test of COVID-19. Technological innovation, cooperation and sharing comprehensively enhanced our service capabilities in traditional business fields across the board and resulted in online and offline integration. With that, we have made meaningful progress in supporting new infrastructure and new urbanisation initiatives and major projects, private economy and advanced manufacturing, underpinning the development of key areas such as the Beijing-Tianjin- Hebei region, the Yangtze River Delta and the Guangdong- Hong Kong-Macao Greater Bay Area, and satisfying the needs of hundreds of millions of customers for deposit, loan, remittance, bill payment and wealth management services. Meanwhile, we have also accumulated a lot of experience and consolidated our advantages in the industry, witnessing spillover effects far exceeded expectation. Performing social responsibilities of a large bank with our financial mission firmly in mind We shouldered our social responsibilities and supported the battle against poverty. We placed emphasis on poverty eradication through "one district and three counties" in Ankang, Shaanxi Province, and 1,370 poverty-stricken counties in other places, effectively linking the poverty battle with rural revitalisation through combination of targeted poverty alleviation and New Finance practices. The Leading Group of China Construction Bank for Poverty Alleviation and the Special Task Force of China Construction Bank for Lifting Ankang Out of Poverty received the accolade of "China's Advanced Group in Eradicating Poverty". We further improved the facilities and functions of the "Workers' Harbours" at 14,000 outlets and sincerely and wholeheartedly gave warmth to the workers, which had a lot of resonance in society. We effectively protected the rights and interests of financial consumers, and in particular put customer privacy, data security and humanistic care at the forefront during the pandemic. Focusing on the country's goal to peak carbon emissions and achieve carbon neutrality, we continuously diversified our green finance activities and pushed the economy to go low carbon. At the end of 2020, MSCI rated CCB higher for ESG at A, marking an upgrade to top ranks among global large banks. We are fully aware that risk management is the very lifeline that determines how far Finance can go. Internally, we anticipated and precisely tackled the risks and challenges brought by the pandemic, and actively advanced the building of a comprehensive, proactive and intelligent risk management system. Externally, we successfully concluded the risk disposition of Baoshang Bank, forming a signature solution for the custody of distressed banks. We empowered society and our peers with advanced risk management techniques and tools to build a new joint ecosystem of risk control and co-defend the bottom line of not incurring systemic risks. 2020 was a year that witnessed countless moving images. We were happy to see medical workers on the frontlines against the epidemic staying in the nearest CCB homes; sanitation workers taking a break at CCB outlets in all weathers and across all seasons; stranded young entrepreneurs finding their ways out in the "CCB Startup Station"; migrant workers receiving their wages on time thanks to "Mingonghui", which gave them peace of mind. Their smiles were of the utmost comfort to us, providing us reassurance in our belief that finance is not only a vocation, but also an undertaking for a better society. Staying strategically focused, sailing into the boundless blue sea of high-quality development Looking back over the past 15 years since IPO, we have drawn on best international practices to continuously improve the systems and mechanisms for corporate governance, endeavoured to translate the political advantage of the Party's leadership into strong momentum to boost high-quality economic and social development, explored a New Finance journey with Chinese characteristics, and provided CCB's perspectives for addressing the dilemma of global finance. Midway, we are pleased to see the practices of New Finance have created innovative business models and attracted wide social participation. The increase in those with like minds has firmed up our confidence in forging ahead. The development path of the financial sector in the future should be people-centric and balanced between social and commercial interests. All pain points are opportunities. We should engage in Finance supply-side reforms through resource sharing and open empowerment, tap into the potential of Finance to do good both internally and externally, and show that a big bank can also be gentle and flexible. As the first year of the 14th Five-Year Plan, the year 2021 is also the start of building China into a modern socialist country in all respects. During the year, the new development pattern featuring "dual circulation" will take shape at a faster pace and potential domestic demand will be released in a continuous way. In addition, COVID-19 has accelerated digital transformation and technological innovation. The growing focus of the world on climate change and the ecological environment is promoting new forms of fast-paced business development and creating a pressing need for industrial restructuring and upgrading. Meanwhile, the geopolitical landscape remains complex and the changes in the pandemic, negative interest rates and unlimited quantitative easing have brought about great uncertainties for the global economic recovery, growth and financial market stability. As opportunities coexist with challenges, the possibilities awaiting the financial services are unimaginable. As the Chinese saying goes, a ship would experience bigger waves in the middle of a river. Persistent efforts will be made to fulfil the people-centric New Finance Concept, rely on technological innovation and digital operation, to further play the role of a large bank in house rental, inclusive finance, rural vitalisation and green development, and provide financial solutions in meeting people's aspirations for a better life. At the same time, we will pursue internal improvement with great determination, gradually establish a set of systems and mechanisms to adapt to the development of New Finance, strengthen refined management, continuously improve risk controls, remove the barriers to talent mobility, improve the differentiated incentive system, and build a stage for giving full rein to the enterprising spirit of employees. We are fortunate to be on the top of the tide in our era, having much to do and a long way to go. Engaging in Finance is like building an irrigation project, fostering economic development with the "water flow of finance", and lubricating people's livelihoods. Where the "water" flows, prosperity prevails. Tian Guoli Chairman 26 March 2021 May 22, 2021: China Construction Bank: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange Apr 29, 2021: China Construction Bank - H Shares announces EGM China Construction Bank - H Shares has announced its Extra Ordinary General Meeting will take place on Friday, June 25. Feb 08, 2021: China Construction Bank - H Shares announces EGM China Construction Bank - H Shares has announced its Extra Ordinary General Meeting will take place on Friday, March 26. Jan 08, 2021: China Construction Bank - H Shares: List of Directors and Their Roles and Functions The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange 2020 Dec 17, 2020: China Construction Bank - H Shares: Notice on Completion of Redemption Reference is made to the Announcement on the Redemption of the Offshore Preference Shares of China Construction Bank Corporation (the "Bank") published on 29 October 2020 (the "Announcement"). Unless otherwise defined, capitalised terms used in this announcement have the same meanings as those defined in the Announcement. Pursuant to the terms and conditions of the Offshore Preference Shares and the reply letter from the China Banking and Insurance Regulatory Commission where no objections were raised for the Bank's redeeming the Offshore Preference Shares, the Bank redeemed the aforementioned Offshore Preference Shares in whole on 16 December 2020 (the "Redemption Date") at the redemption price, being the aggregate of an amount equal to the liquidation preference of the Offshore Preference Shares plus any accrued but unpaid dividends in respect of the period from (and including) the immediately preceding dividend payment date to (but excluding) the Redemption Date Source: HongKong Stock Exchange Dec 07, 2020: China Construction Bank - H Shares: List of Directors and their Role and Function The members of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank") are set out below. Source: HongKong Stock Exchange Funding/Capital 2024 Jan 09, 2024: China Construction Bank: US$1,850,000,000 4.25 per cent. Tier 2 Dated Capital Bonds due 2029 - Notice of Redemption Reference is made to the announcement of China Construction Bank Corporation (the "Issuer" or the "Bank") dated 27 February 2019 regarding the issuance and the listing of the US$1,850,000,000 Tier 2 Dated Capital Bonds due 2029 with an initial interest rate of 4.25 per cent. per annum (the "Bonds"). Pursuant to the terms and conditions of the Bonds (the "Terms and Conditions"), the Issuer has notified the holders of the Bonds of its exercise of the option to redeem all the Bonds outstanding on 27 February 2024 (the "Call Date") at their principal amount together with interest accrued to but excluding the Call Date. The Issuer has already obtained the Letter in Response to the Request of China Construction Bank Corporation on the Proposed Exercise of the Redemption Option of the Overseas Tier 2 Capital Bonds of 2019 issued by the National Administration of Financial Regulation (the "NAFR") in relation to the proposed redemption of the Bonds of the Issuer on 14 December 2023, pursuant to which no objections were raised by the NAFR for the Issuer to redeem the Bonds. The Redemption Conditions have been satisfied. Upon completion of the redemption of the Bonds on the Call Date, there will be no outstanding Bonds in issue. Accordingly, the Issuer will make an application to The Stock Exchange of Hong Kong Limited for the withdrawal of the listing of the Bonds. Source: HongKong Stock Exchange 2023 Mar 31, 2023: China Construction Bank: Announcement on the Completion of Issuance of the Domestic Tier-2 Capital Bonds (First Tranche) in 2023 With the consideration and approval of the Second Extraordinary General Meeting of 2021 of China Construction Bank Corporation (the "Bank") held on 20 December 2021, and as approved by the relevant regulatory authorities, the Bank recently issued the 2023 tier-2 capital bonds (First Tranche) of China Construction Bank Corporation (the "Bonds") in the domestic interbank bond market. The issuance has been completed on 28 March 2023. The total issue size of the Bonds is RMB20 billion. The Bonds consist of two types. The first type of the Bonds are fixed rate bonds with a term of 10 years, coupon rate of 3.49% and an issue size of RMB5 billion, and the issuer shall have a conditional redemption right at the end of the fifth year. The second type of the Bonds are fixed rate bonds with a term of 15 years, coupon rate of 3.61% and an issue size of RMB15 billion, and the issuer shall have a conditional redemption right at the end of the tenth year. The funds raised from the issuance of the Bonds will be used to replenish the Bank's tier-2 capital in accordance with the applicable laws and the approvals from the regulatory authorities. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange 2022 Nov 08, 2022: China Construction Bank: Announcement on the Completion of Issuance of the Domestic Tier-2 Capital Bonds (Second Tranche) in 2022 With the approvals of the Second Extraordinary General Meeting of 2021 of China Construction Bank Corporation (the "Bank") held on 20 December 2021, and as approved by the China Banking and Insurance Regulatory Commission and the People's Bank of China, the Bank recently issued the 2022 tier-2 capital bonds (Second Tranche) of China Construction Bank Corporation (the "Bonds") in the domestic interbank bond market. The issuance has been completed on 7 November 2022. The issue size of the Bonds is RMB40 billion. The Bonds consist of two types. The first type of the Bonds are fixed rate bonds with a term of 10 years, coupon rate of 3.00% and an issue size of RMB25 billion, and the issuer is entitled to redeem such Bonds at the end of the fifth year. The second type of the Bonds are fixed rate bonds with a term of 15 years, coupon rate of 3.34% and an issue size of RMB15 billion, and the issuer is entitled to redeem such Bonds at the end of the tenth year. The funds raised from the issuance of the Bonds will be used to replenish the Bank's tier-2 capital in accordance with the applicable laws and the approvals from the regulatory authorities. Announcement of the captioned matter is hereby given. Source: HongKong Stock Exchange 2021 Nov 10, 2021: China Construction Bank: Announcement on the Completion of Issuance of the Domestic Tier-2 Capital Bonds (Second Tranche) in 2021 With the approvals of the First Extraordinary General Meeting of 2020 of China Construction Bank Corporation (the "Bank") held on 12 November 2020, and as approved by the China Banking and Insurance Regulatory Commission and the People's Bank of China, the Bank recently issued the 2021 tier-2 capital bonds (Second Tranche) of China Construction Bank Corporation (the "Bonds") in the domestic interbank bond market. The issuance has been completed on 9 November 2021. Source: HongKong Stock Exchange Share Capital 2023 Dec 19, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 November 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital Not applicable II. Movements in Issued Shares III. Details of Movements in Issued Shares (A). Share Options (under Share Option Schemes of the Issuer) Not applicable (B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable (C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable (D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) Not applicable (E). Other Movements in Issued Share Not applicable Source: HongKong Stock Exchange Nov 08, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 October 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital Not applicable II. Movements in Issued Shares III. Details of Movements in Issued Shares (A). Share Options (under Share Option Schemes of the Issuer) (B). Warrants to Issue Shares of the Issuer which are to be Listed Not aphttp://buysellsignals.net/BuySellSignals/screen/action/newslistPIBload.doplicable (C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable (D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) Not applicable (E). Other Movements in Issued Share Not applicable Source: HongKong Stock Exchange Oct 20, 2023: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 September 2023 To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares (A). Share Options (under Share Option Schemes of the Issuer) (B). Warrants to Issue Shares of the Issuer which are to be Listed (C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) (D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) IV. Information about Hong Kong Depositary Receipt (HDR) N Source: HongKong Stock Exchange Sep 20, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 August 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares (A). Share Options (under Share Option Schemes of the Issuer) (B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable (C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable (D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) Not applicable (E). Other Movements in Issued Share Not applicable Source: HongKong Stock Exchange Jul 13, 2023: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 June 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Jun 05, 2023: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 May 2023 I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange May 22, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 April 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Apr 13, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 March 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Indigo Star Holdings Limited I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Feb 03, 2023: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 January 2023 I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Jan 12, 2023: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 December 2022 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange 2022 Dec 22, 2022: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 November 2022 I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Nov 18, 2022: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 October 2022 I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares Source: HongKong Stock Exchange Feb 16, 2022: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securitie For the month ended: 31 January 2022 To : Hong Kong Exchanges and Clearing Limited Date Submitted: 07 February 2022 I. Movements in Authorised / Registered Share Capital II. Movements in Issued Shares III. Details of Movements in Issued Shares (A). Share Options (under Share Option Schemes of the Issuer) Source: HongKong Stock Exchange Jan 05, 2022: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 December 2021 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange 2021 Dec 09, 2021: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 November 2021 To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Nov 24, 2021: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 October 2021 To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Sep 29, 2021: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 August 2021 To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Aug 04, 2021: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 July 2021 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Jul 01, 2021: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy):30/06/2021 To: Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Jun 30, 2021: China Construction Bank: Monthly Return of Equity Issuer on Movements in Securities Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30 / 06 / 2021 To : Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange Feb 15, 2021: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy): 31/01/2021 To: Hong Kong Exchanges and Clearing Limited Source: HongKong Stock Exchange 2020 Sep 30, 2020: China Construction Bank - H Shares: Monthly Return of Equity Issuer on Movements in Securities Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy): 30/09/2020 To: Hong Kong Exchanges and Clearing Limited Date Submitted 30/09/2020 Source: HongKong Stock Exchange Dividends 2023 Jun 30, 2023: China Construction Bank: Final Dividend for the year ended 31 December 2022 (Updated) Issuer name China Construction Bank Corporation Stock code 00939 Multi-counter stock code and currency Not applicable Other related stock code(s) and name(s) 05802 CCB B2902 40284 CCB B3006 04432 CCB B3201 Title of announcement Final Dividend for the year ended 31 December 2022 (Updated) Announcement date 29 June 2023 Status Update to previous announcement Reason for the update / change Update of dividend amount in HKD, exchange rate and information relating to withholding tax Source: HongKong Stock Exchange 2022 Dec 16, 2022: China Construction Bank: Announcement on Distribution of Domestic Preference Share Dividends The Proposal on the Plan of Issuance of Domestic Preference Shares by China Construction Bank Corporation was considered and approved at the 2014 annual general meeting, the 2015 first A shareholders class meeting and the 2015 first H shareholders class meeting held by China Construction Bank Corporation (the "Bank") on 15 June 2015, which authorised the board of directors of the Bank (the "Board") to determine and handle the matters about payment of dividends to the holders of the domestic preference shares in accordance with the issuance proposal. The distribution plan of domestic preference share dividends was considered and approved at the meeting of the Board of the Bank on 28 October 2022. Please refer to the Announcement on the Resolutions of the Meeting of the Board of Directors published on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the website of the Bank (www.ccb.com). Source: HongKong Stock Exchange 2021 Dec 17, 2021: China Construction Bank: Announcement on Distribution of Domestic Preference Share Dividends I. The Meeting of the Board of Directors Approving the Distribution Plan of Domestic Preference Share Dividends The Proposal on the Plan of Issuance of Domestic Preference Shares by China Construction Bank Corporation was considered and approved at the 2014 annual general meeting, the 2015 first A shareholders class meeting and the 2015 first H shareholders class meeting held by China Construction Bank Corporation (the "Bank") on 15 June 2015, which authorised the board of directors of the Bank (the "Board") to determine and handle the matters about payment of dividends to the holders of the domestic preference shares in accordance with the issuance proposal. The distribution plan of domestic preference share dividends was considered and approved at the meeting of the Board of the Bank on 29 October 2021. Please refer to the Announcement on the Resolutions of the Meeting of the Board of Directors published on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the website of the Bank (www.ccb.com). Source: HongKong Stock Exchange 2020 Dec 17, 2020: China Construction Bank - H Shares: Announcement on Distribution of Dividends for Domestic Preference Shares I. The Meeting of the Board of Directors Approving the Dividend Distribution Plan for Domestic Preference Shares The Proposal on the Plan of Issuance of Domestic Preference Shares by China Construction Bank Corporation was reviewed and approved at the 2014 annual general meeting, the 2015 first A shareholders class meeting and the 2015 first H shareholders class meeting held by China Construction Bank Corporation (the "Bank") on 15 June 2015, which authorised the board of directors of the Bank (the "Board") to determine and handle the matters about payment of dividends to the holders of the domestic preference shares in accordance with the issuance proposal. The dividend distribution plan for domestic preference shares was considered and approved at the meeting of the Board of the Bank on 28 August 2020. Please refer to the Announcement on the Resolutions of the Meeting of the Board of Directors published on the HKEXnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the website of the Bank (www.ccb.com). Source: HongKong Stock Exchange Changes in Board (TTM) 2021 Nov 11, 2021: China Construction Bank - H Shares appoints Executive Vice President China Construction Bank - H Shares has appointed Li Yun as Executive Vice President. The effective date is Thursday, November 11. Apr 20, 2021: China Construction Bank - H Shares appoints Chief Financial Officer China Construction Bank - H Shares has appointed Zhang Yi as Chief Financial Officer. The effective date is Tuesday, April 20. People In BusinessPIB-Appointment 2021 Apr 20, 2021: China Construction Bank - H Shares appoints Zhang Yi as CFO Tuesday April 20, 2021 China Construction Bank - H Shares has appointed Zhang Yi as CFO. The appointment takes effect from Apr 20, 2021. PIB-Appointment 2021 Apr 20, 2021: China Construction Bank - H Shares appoints Zhang Yi as CFO Tuesday April 20, 2021 China Construction Bank - H Shares has appointed Zhang Yi as CFO. The appointment takes effect from Apr 20, 2021. |