Summary by Moomoo AI
China Construction Bank Corporation (referred to as "China Construction Bank") will hold its second extraordinary general meeting of shareholders for the year 2024 in Peking on November 28, 2024, to deliberate on five resolutions including the 2024 interim profit distribution plan and the addition of the 2024 annual public welfare donation quota. The shareholders' meeting will adopt a named voting system and suspend the transfer registration of H shares from November 25 to 28, 2024, to confirm the list of shareholders eligible to attend the meeting. China Construction Bank proposes to distribute a cash dividend of RMB 0.197 per share for the 2024 interim year, scheduled to be distributed on January 27, 2025. Shareholders can appoint representatives to attend the meeting and vote, and relevant documents must be delivered by November 27, 2024. Shareholders may also submit questions related to the agenda or operational performance to China Construction Bank via email by November 21, 2024.