Summary by Moomoo AI
China Construction Bank (CCB) held a board of directors meeting on October 30, 2024, chaired by Vice Chairman Zhang Yi, reviewing and approving multiple agenda items. These include the third quarter 2024 capital management Pillar 3 disclosure report, domestic preference shares dividend distribution scheme, strategic planning and risk management method updates, and the establishment of a representative office in Thailand. The dividend distribution scheme indicates that preference shareholders will receive a cash dividend of RMB 3.57 per share on December 26, 2024, totaling approximately RMB 2.142 billion. In addition, the meeting decided to convene a second extraordinary general meeting of shareholders on November 28, 2024. The meeting also reviewed the 2023 director and senior management compensation distribution settlement scheme, and disclosed the compensation situation of directors and senior management.
