China Construction Bank Corporation held a board meeting on 30 October 2025 in Beijing, with all 13 eligible directors participating (one by proxy). The meeting was deemed compliant with legal and regulatory requirements, and all resolutions were approved unanimously.

The board approved the Third Quarter Capital Management Pillar III Report 2025, along with the Third Quarter Report 2025. The meeting also confirmed distribution of RMB60 billion worth of domestic preference share dividends at a 3.57% coupon rate for the period from 26 December 2024 to 25 December 2025. The total cash dividend will be RMB2.142 billion (inclusive of tax), with the record date set for 25 December 2025 and payment on 26 December 2025.

Additional resolutions included the approval of a subordinated loan arrangement for CCB Europe, updates to multiple board committees’ terms of reference, adoption of the Management Measures for Fair Value Measurement of Financial Instruments (Version 2025), review of the audit report on the deposit and use of proceeds from the issuance of A shares in the first half of 2025, and a report on credit risk loss provisions for the first three quarters of 2025.

It was further resolved to convene the second extraordinary shareholders’ meeting for 2025 in Beijing on 27 November 2025. All related documents and updated board committee terms of reference are available on the HKEXnews website of Hong Kong Exchanges and Clearing Limited.