China Construction Bank Corporation (CCB) held its board meeting in Beijing on 29 April 2026, with all 14 eligible directors present. The session produced several unanimous resolutions:

1. 2026 Financial Bond Issuance • The board endorsed an annual quota allowing the group to issue up to RMB 371.00 billion of financial bonds—excluding capital-replenishment subordinated issues—in domestic and overseas markets through 31 December 2026, pending shareholder approval. • Senior management will be authorised to set specific terms, handle regulatory filings and manage bond life-cycle obligations.

2. Capital Management and Risk Reports • The board approved the CCB First Quarter Capital Management Pillar III Report 2026, the 2026 Internal Capital Adequacy Assessment Report and the report on key parameters for the expected credit-loss model for Q1 2026. • Provisions for credit-risk loss in Q1 2026 were reviewed and adopted. • The 2025 Major Shareholder Assessment and the 2025 Business Continuity Audit Report were also cleared.

3. First-Quarter 2026 Financials • The Q1 2026 report, vetted by the Audit Committee, was approved for public release on the HKEXnews platform.

4. Technology and Consumer Protection • Directors endorsed the Information Technology Outsourcing Work Plan (2026-2028). • The board accepted the 2025 Consumer Rights Protection implementation report and set the 2026 work plan.

5. Board Composition • Executive Vice President Mr. Ji Zhihong was nominated for a new three-year term as executive director; he abstained from voting. • Lord James Sassoon was nominated for a new three-year term as independent non-executive director; he abstained from voting. Both nominations will go to the upcoming shareholders’ meeting.

6. Shareholders’ Meeting • The 2025 annual shareholders’ meeting is scheduled for 26 June 2026 in Beijing and Hong Kong.

The board also reviewed the 2025 Report on Operation and Management of Overseas State-Owned Assets for regulatory submission.