China Construction Bank Corporation (Stock Code: 00939) has released a proxy form for the second extraordinary shareholders’ meeting of 2025, scheduled for 27 November 2025. The meeting is set to commence at 14:50 at No. 25, Financial Street, Xicheng District, Beijing, addressing the items outlined in the relevant notice.

The agenda includes an ordinary resolution on the interim profit distribution plan for 2025 and a special resolution concerning the issuance of capital instruments and total loss-absorbing capacity non-capital debt instruments. Shareholders may vote 「for,」 「against,」 or 「abstain」 on each resolution, and the proxy form explains the procedures for appointing a proxy and submitting votes.

According to the announcement, the completed proxy form, along with any applicable power of attorney or other authority, must be deposited with the H share registrar by 14:50 on 26 November 2025. The proxy appointed is expected to attend the meeting in person to represent the shareholder, although the appointment of a proxy does not preclude the right to attend and vote in person. If multiple joint holders are present, the vote of the holder whose name appears first in the register will prevail.