CCB (00939) Board Meeting Approves 2026 Fixed Asset Investment and Other Resolutions

Bulletin Express

02/13

China Construction Bank Corporation (CCB) (00939) held a board meeting on 13 February 2026 in Beijing, with all 14 eligible directors attending in person. During the meeting, a proposal to allocate RMB17.00 billion for the 2026 fixed asset investment budget was unanimously approved and will be submitted for shareholder consideration.

Several other proposals also gained unanimous approval. These included the Risk Appetite Statement (2026), updated management measures for anti-money laundering, and revised Working Rules of the Senior Management (Version 2026). Additionally, a recourse and deduction of performance remuneration totaling RMB1.99 million was carried out for 17 management personnel in 2025.

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During the meeting, a proposal to allocate RMB17.00 billion for the 2026 fixed asset investment budget was unanimously approved and will be submitted for shareholder consideration.</p>\n<p>Several other proposals also gained unanimous approval. These included the Risk Appetite Statement (2026), updated management measures for anti-money laundering, and revised Working Rules of the Senior Management (Version 2026). 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