China Construction Bank Corporation (stock code: 00939) released an updated announcement on 7 November 2025 regarding its interim dividend for the six months ended 30 June 2025. The dividend remains at RMB 1.858 per 10 shares and is subject to shareholder approval on 27 November 2025. The update highlights new information regarding the date of the shareholders’ approval and details of the Hong Kong share register.

Payment in Hong Kong dollars will be offered, with the applicable exchange rate to be announced. The ex-dividend date is set for 3 December 2025, and the record date will be 10 December 2025, following a book closure period from 5 December to 10 December 2025. The payment date is scheduled for 26 January 2026. Partial currency election is available only through Hong Kong Securities Clearing Company Nominees Limited. The share registrar is Computershare Hong Kong Investor Services Limited at Wanchai, Hong Kong.

Executive directors of China Construction Bank Corporation are Zhang Jinliang, Zhang Yi, and Ji Zhihong. Non-executive directors include Xin Xiaodai, Liu Fang, Li Lu, Li Li, and Dou Hongquan. Independent non-executive directors are William Coen, Leung Kam Chung (Antony), Lord Sassoon, Lin Zhijun, and Zhang Weiguo.