Corporate Profile
Overview
History
Strategy
Corporate Governance
Overview
Shareholders’ Genera-
l Meeting
Board of Directors
Board of Directors
Biographies
Board Committees
Board of Supervisors
Board of Supervisors
Biographies
Senior Management
Senior Management
Biographies
Stock Quote and Chart
A Share
H Share
Announcements
Shareholders’ Meetings
2014 Information
2013 Information
2012 Information
2011 Information
2010 Information
2009 Information
2008 Information
2007 Information
2006 Information
Periodic Results Report
Annual Reports
Interim Reports
Quarterly Reports
Presentations & Webcast-
s
Presentations
Webcasts
Financial Highlights
Dividend History
Analysts Coverage
FAQ
General Shareholder Information
Shareholders’ Meetin-
g Information
Company Financial Re-
porting Information
Corporate Governance
IR Service
Credit Ratings and Awar-
ds
Credit Ratings
Awards
Investor Calendar

Shareholders’ General Meeting

Banks shall convene the shareholders’ general meeting in strict accordance with the articles of association and relevant laws and regulations. The shareholders’ general meeting is the power organ of China Construction Bank Corporation, which makes decisions on major issues such as the approval of the profit distribution plan, the annual financial budget and the final accounts plan, change of the registered capital, issuance of bonds, merger and division and revision of the articles of association.