| CHINA CONSTRUCTION BANK CORP | 26/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Board of Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (RMB 2.029 per 10 shares) | For |
| 4 | Approve 2026 Fixed Assets Investment Budget | For |
| 5 | Appoint the Auditors: EY | For |
| 6 | Elect Ji Zhihong - Executive Director | For |
| 7 | Elect Cao Liqun - Non-Executive Director | Oppose |
| 8 | Elect Tang Wei - Non-Executive Director | Oppose |
| 9 | Annual issuance plan for the Group's financial bonds | Oppose |
| 10.01 | Elect Lord Sassoon - Non-Executive Director | For |
| 10.02 | Elect Yang Qiang - Non-Executive Director | For |