CCB Releases Reply Slip for 2025 Annual Shareholders’ Meeting Scheduled for 26 June 2026

Bulletin Express

06/04

China Construction Bank Corporation has issued the reply slip for its 2025 annual shareholders’ meeting, confirming the session will begin at 14:30 on 26 June 2026.

The meeting will be held simultaneously at two venues: No. 25 Financial Street, Xicheng District, Beijing, and Kowloon Shangri-La Hong Kong, 64 Mody Road, Kowloon.

H-share holders intending to attend in person or by proxy must complete and sign the reply slip and submit it to the Bank’s H-share registrar, Computershare Hong Kong Investor Services Limited, by 16 June 2026. Submissions can be delivered to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or sent via fax to (852) 2865 0990. The reply slip requires shareholders to specify their registered name, address and the number of H shares held.

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