<div id="readability-page-1"><div><p>China Construction Bank Corporation at its board meeting held on December 23, 2025, announced Mr. Shi Jian be appointed as a member of the Strategy Development Committee of the Board of the Bank. Mr. Shi Jian's membership in the Strategy Development Committee of the Board of the Bank shall take effect from the date of the approval by the National Financial Regulatory Administration of his appointment qualifications as director. Appointment of Mr. Tang Shuo as Executive Vice President of the Bank.</p><p>This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association.</p><p>It was resolved at the meeting that Mr. Tang Shuo be appointed as executive vice president of the Bank. Mr. Tang Shuo will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Tang Shuo, born in November 1978, is of Chinese nationality.</p><p>From October 2025 to December 2025, Mr. Tang served as business controller (corporate and institutional banking business) at Bank of Communications (&#34;BOCOM&#34;). He served at BOCOM successively as general manager of Guangdong Branch and general manager of Beijing Branch from March 2021 to December 2025. He served at BOCOM successively as deputy general manager and general manager of Jiangxi Branch from July 2018 to March 2021, and successively as assistant general manager and deputy general manager of Beijing Branch from April 2016 to July 2018.</p><p>His earlier roles at BOCOM include general manager of Beijing Wangjing Sub- branch, and general manager of personal finance business department and deputy general manager of corporate and institutional banking department (investment banking department) of Beijing Branch. Mr. Tang is a senior economist. He obtained a bachelor's degree in law from Xi'an Jiaotong University in 2001 and a master's degree in engineering from Beijing Jiaotong University in 2018.</p></div></div>

建設銀行

建設銀行(ADR)

<p>中國建設銀行股份有限公司宣佈任命石建為戰略發展委員會成員，唐碩為執行副總裁。這些任命需待國家金融監管局的批准。唐碩是一位資深經濟學家，曾在交通銀行擁有豐富的工作經驗，待批准後將正式履職。該任命經過提名與薪酬委員會的審查和批准，獨立董事一致同意唐碩的任職資格</p>

中國建設銀行股份有限公司任命石堅為戰略發展委員會成員，並任命唐碩為執行副總裁