Stock Code: 601939 stock abbreviation: China Construction Bank Corporation(601939) Announcement No.: pro 2022-001 China Construction Bank Corporation(601939)
Announcement of resolutions of the board meeting
(January 21, 2022)
The board of directors and all directors of the bank guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board meeting of China Construction Bank Corporation(601939) (hereinafter referred to as “the meeting”) was held in Beijing on January 21, 2022. The bank sent the notice of this meeting in writing on January 6, 2022. The meeting was presided over by Chairman Tian Guoli. There were 14 directors who should attend and 14 directors who actually attended in person. The meeting was held in accordance with the company law of the people’s Republic of China and the China Construction Bank Corporation(601939) articles of association.
The following proposals were considered and adopted at this meeting:
1、 Proposal on China Construction Bank Corporation(601939) 2022 fixed asset investment budget
Voting: 14 in favor, 0 against and 0 abstention.
In 2022, the bank’s total fixed asset investment budget is RMB 20 billion. This proposal will be submitted to the general meeting of shareholders of the bank for deliberation, and the details will be disclosed in the meeting materials of the general meeting of shareholders.
2、 Proposal on the strategic plan for the development of China’s China Construction Bank Corporation(601939) Green Finance (2022-2025)
Voting: 14 in favor, 0 against and 0 abstention.
3、 Proposal on the measures for the administration of China Construction Bank Corporation(601939) share pledge (2022 version)
Voting: 14 in favor, 0 against and 0 abstention.
See the measures for the administration of China Construction Bank Corporation(601939) share pledge (2022 version) published on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant contents of. 4、 Proposal on China Construction Bank Corporation(601939) risk appetite statement (2022)
Voting: 14 in favor, 0 against and 0 abstention.
5、 Proposal on the management measures for effective risk data aggregation and risk report of China China Construction Bank Corporation(601939) (2022 Edition)
Voting: 14 in favor, 0 against and 0 abstention.
It is hereby announced.
China Construction Bank Corporation(601939) board of directors January 21, 2022
