CCB (00939) Issues Notice for Second Extraordinary Shareholders’ Meeting of 2025

Bulletin Express

11/07

China Construction Bank Corporation (00939), a joint stock company incorporated in the People’s Republic of China with limited liability, has released a reply slip for its second extraordinary shareholders’ meeting of 2025. The meeting is scheduled to convene at 14:50 on 27 November 2025 at No. 25, Financial Street, Xicheng District, Beijing.

Shareholders who wish to attend in person or by proxy are advised to complete and sign the reply slip. The slip outlines registration details, including the number of H shares held, and should be submitted to the H share registrar, Computershare Hong Kong Investor Services Limited, on or before 17 November 2025. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, with a facsimile number of (852) 2865 0990.

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