China Construction Bank Corporation (CCB) announced that its Board met in Beijing on 27 March 2026 and unanimously approved 24 resolutions covering capital, risk, audit and profit distribution matters. All 14 directors either attended in person or voted by proxy, satisfying corporate governance requirements under Chinese company law and the bank’s Articles of Association.
Key financial decisions
• Profit distribution: Based on after-tax profit of RMB 324.91 billion for the parent bank (RMB 338.91 billion at the Group level), a statutory reserve of RMB 32.49 billion and a general reserve of RMB 50.53 billion will be set aside. The Board endorsed a 30% cash dividend payout, equal to RMB 101.68 billion or RMB 3.887 per 10 shares (tax-inclusive). After accounting for the interim dividend of RMB 48.61 billion already paid, a final cash dividend of RMB 53.08 billion, or RMB 2.029 per 10 shares, will be distributed to shareholders on the register after close of business on 10 July 2026. No reserve capitalisation was proposed for 2025. The plan will be put to the forthcoming shareholders’ meeting.
• External auditors: The Board agreed to re-engage Ernst & Young Hua Ming LLP and Ernst & Young for the 2026 audit. Independent non-executive directors confirmed the firms’ qualifications and the compliance of the selection process.
Risk, capital and governance highlights
• Capital management: The 2025 Capital Adequacy Ratio Management Report and the Pillar III Capital Management Report were approved without objection.
• Comprehensive risk management: The Board adopted the 2025 Comprehensive Risk Management Report, the credit-loss model update for Q4 2025 and the 2025 credit-risk loss provisioning report.
• Internal controls and audit: Directors signed off on the 2025 Internal Control Assessment Report, the 2026 internal control assessment plan, the 2025 internal audit evaluation and the 2026 audit plan.
• Outsourcing oversight: Updated Outsourcing Management Measures and Outsourcing Risk Management Measures (Version 2026) were passed.
• Related-party governance: Unified transaction agreements with CCB Financial Leasing Co., Ltd. and CCB Shipping and Aviation Leasing Corporation Limited received unanimous approval.
Sustainability and disclosures
The 2025 Annual Report, Sustainability Report and a special report on related-party transactions were all cleared for release, with the annual report to be presented for shareholder consideration.
All resolutions recorded 14 votes in favour, zero against and zero abstentions, underscoring Board consensus on the bank’s 2025 performance assessment and 2026 operating priorities.