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

Bulletin Express

Feb 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). Additionally, a recourse and deduction of performance remuneration totaling RMB1.99 million was carried out for 17 management personnel in 2025.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CCB (00939) Board Meeting Approves 2026 Fixed Asset Investment and Other Resolutions</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCCB (00939) Board Meeting Approves 2026 Fixed Asset Investment and Other Resolutions\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 18:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</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). Additionally, a recourse and deduction of performance remuneration totaling RMB1.99 million was carried out for 17 management personnel in 2025.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00939","symbol_name":"建设银行","start_time":0,"source_url":"","article_id":"1109525657","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109525657","pubTimestamp":1770976894,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Construction Bank Corporation (CCB) (00939) held a board meeting on 13 February 2026 in Beijing, with all 14 eligible directors attending in person. 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