China Construction Bank Corporation announced that The 2023 H share cash dividends of the Bank shall be RMB 0.400 per share (including tax) and will be paid on 2 August 2024 to shareholders of H shares whose names appear on the Bank's register of members after the closing of the stock market on 11 July 2024. In order to determine the shareholders of the H shares who are entitled to receive the 2023 cash dividends, the register of members of H shares of the Bank will be closed from 6 July 2024 to 11 July 2024, both days inclusive, during which period no transfer of H shares will be effected. Unregistered holders of H shares who wish to receive the 2023 cash dividends must lodge the share certificates together with the transfer documents at the H share registrar of the Bank, Computershare Hong Kong Investor Services Limited, at or before 16:30 on 5 July 2024.

The address of the share registrar, Computershare Hong Kong Investor Services Limited, is Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The last trading day of the Bank's H shares before the ex-dividend date will be 3 July 2024, and the dividends will be excluded from 4 July 2024.