建设银行:将于2025年11月27日召开2025年第二次临时股东大会

公司公告
Nov 07, 2025

建设银行 公告,将于2025年11月27日召开第二次临时股东大会,会议采用现场投票与网络投票相结合的方式。会议地点为北京市西城区金融大街25号,网络投票通过上海证券交易所系统进行。会议将审议关于2025年中期利润分配方案及发行资本工具等议案。股东需于2025年11月17日前完成参会登记,联系信息已披露。

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