• China Construction Bank will hold its second extraordinary shareholders' meeting of 2026 in Beijing on November 27.
• Shareholders will consider an interim dividend totaling RMB 52.58 billion, equivalent to RMB 2.01 per 10 shares, tax-inclusive.
• The agenda includes electing Cai Hongbin as an independent non-executive director for a three-year term.
• A proposed RMB 139 million charitable donation authorization covers rural revitalization and other donation purposes.

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