CHINA CONSTRUCTION BANK CORPORATION (601939)

Nine month 2008 Financial Report Approved

At the 27th Meeting of the second Board of Directors, a financial report for the first nine months of 2008 (compliant with international standards), was approved.

A detailed report, dated 24 Nov 2008, can be found on the the Shanghai Stock Exchange (www.sse.com.cn) website.

Board of Directors
24 Nov 2008


Source: Shanghai Stock Exchange

Date: 24 Nov 2008

CN01/FL/JL/VW/JW

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