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China Construction Bank ( (HK:0939) ) has shared an announcement.
China Construction Bank Corporation held its first extraordinary shareholders’ meeting of 2026 in Beijing, convened by the board and chaired by vice chairman Zhang Yi, with 13 directors and senior management in attendance. The meeting complied with Chinese company law and the bank’s articles of association, and drew participation from 1,643 shareholders and proxies representing over 81% of the bank’s total voting shares, underscoring strong shareholder engagement.
Shareholders voted by poll on the 2024 remuneration distribution and settlement plan for directors, with Computershare Hong Kong Investor Services acting as scrutineer and shareholder representatives overseeing the count. The plan was overwhelmingly approved, receiving 99.94% of votes cast, reflecting broad investor support for the bank’s governance and board compensation arrangements, and signaling stability in its leadership and corporate oversight structure.
The most recent analyst rating on (HK:0939) stock is a Buy with a HK$8.39 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 state-owned commercial bank in China, offering a broad range of banking and financial services to retail and corporate customers. Listed in Hong Kong with both A and H shares, it plays a significant role in the domestic and international capital markets, with a large and diversified shareholder base.
Average Trading Volume: 242,434,073
Technical Sentiment Signal: Buy
Current Market Cap: HK$2375.2B
For detailed information about 0939 stock, go to TipRanks’ Stock Analysis page.

