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China Construction Bank Announces Shareholders’ Meeting Agenda

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China Construction Bank Announces Shareholders’ Meeting Agenda

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China Construction Bank ( (HK:0939) ) has shared an announcement.

China Construction Bank Corporation has announced a supplemental notice for its Second Extraordinary Shareholders’ Meeting of 2025, scheduled for November 27, 2025, in Beijing. A key agenda item is the election of Mr. Shi Jian as a non-executive director, a proposal submitted by China Great Wall AMC, a shareholder holding over 3% of the bank’s voting shares. The nomination has been reviewed and approved by the bank’s Nomination and Remuneration Committee, and if approved by the shareholders, Mr. Shi Jian will serve a three-year term, pending qualification approval by the NFRA.

The most recent analyst rating on (HK:0939) stock is a Buy with a HK$9.50 price target. To see the full list of analyst forecasts on China Construction Bank stock, see the HK:0939 Stock Forecast page.

More about China Construction Bank

China Construction Bank Corporation is a major financial institution in China, operating as a joint stock company with limited liability. It provides a wide range of banking services and products, focusing on both domestic and international markets. The bank is listed on the Stock Exchange of Hong Kong and is a significant player in the financial services industry.

Average Trading Volume: 240,635,880

Technical Sentiment Signal: Buy

Current Market Cap: HK$2212.9B

See more insights into 0939 stock on TipRanks’ Stock Analysis page.

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