China Construction Bank : Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of Half-Year Report 2019

中國建設銀行股份有限公司

China Construction Bank Corporation

(於中華人民共和國註冊成立的股份有限公司)

(A joint stock company incorporated in the People's Republic of China with limited liability)

(股份代號: Stock Code: 939)

(美元優先股股份代號: USD Preference Shares Stock Code: 4606)

N O T I F I C AT I O N L E T T E R 通 知 信 函

27 September 2019

Dear Non-Registered Holders,

China Construction Bank Corporation (the "Bank")

• Notice of Publication of Half-Year Report 2019 (the "Current Corporate Communications")

The English and Chinese versions of the Current Corporate Communications are available on the Bank's website at www.ccb.comand the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

For the purpose of environmental protection and cost saving, we encourage you to take advantage of selecting to review the Current Corporate Communications on the websites. If you would like to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and send it to the Bank c/o Computershare Hong Kong Investor Services Limited (the "H Share Registrar"). The address of the H Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.

China Construction Bank Corporation

各位非登記持有人：

中國建設銀行股份有限公司（「本行」）

• 二零一九年半年度報告（「本次公司通訊」）之發佈通知

本次公司通訊的中、英文版本 現已登載於本行網站 (www.ccb.com)及香港交易及結算所有限公司「披露 易」網站（ www.hkexnews.hk）， 歡迎瀏覽。

爲了積極響應環保並節省成本，本行建議 閣下選擇通過網站瀏覽本次公司通訊。 倘 閣下欲收 取本 次公司通訊之印刷本，請填妥在本函背面的申請表格，寄回本行經香港中央證券登記有限公司（「H 股 股份過戶登記處」），地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。

中國建設銀行股份有限公司

二零一九年九月二十七日

CCS6733CCBH_NRH

Name(s) and Address of Non-Registered Holder(s)

非登記持有人姓名及地址

Request Form 申請表格

To:	China Construction Bank Corporation (the "Bank")	致：	中國建設銀行股份有限公司（「本行」）
c/o	Computershare Hong Kong Investor Services Limited	經	香港中央證券登記有限公司
	17M Floor, Hopewell Centre,		香港灣仔皇后大道東 183 號
	183 Queen's Road East, Wan Chai, Hong Kong		合和中心 17M 樓

If you would like to review Corporate Communications on the website, please visit the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. You are not required to return this form.

如果 閣下選擇通過網絡瀏覽公司通訊，請登錄香港交易及結算所有限公司「披露易」網站（ www.hkexnews.hk），您無需處理此申請表格即可。

If you would like to receive a printed version of the Corporate Communications, 如果 您選擇收取公司通訊印刷本：

(Please mark ONLY ONE (X) of the following boxes)

(請從下列選擇中，僅在其中一個空格內劃上「X」號)

to receive the printed English version of all Corporate Communications ONLY; OR 僅收取公司通訊文件之英文印刷本；或

to receive the printed Chinese version of all Corporate Communications ONLY; OR 僅收取公司通訊文件之中文印刷本；或

to receive both printed English and Chinese versions of all Corporate Communications. 同時收取公司通訊文件之英文及中文印刷本。

Signature:	Contact telephone number:	Date:
簽名	聯絡電話號碼	日期

Note 附註：

1. Please complete all your details clearly.
   請 閣下清楚填妥 所有資料。
2. This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Bank from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).
   此函件乃向本行之非登記持有人("非登記持有人"指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本行發出通知，希望收到公司通訊) 發出。
3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
   如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。
4. The above instruction will apply to the Corporate Communication s to be sent to you until you notify to the Bank's H Share Registrar c/o Computershare Hong Kong Investor Services Limited to the Bank or unless you have at anytime ceased to have holdings in the Bank.
   上述 指示適用於發 送予 閣下之 所有公司通 訊 ， 直至 閣下通知本行之H股股份過戶登記處香港中央證券登記有限公司另外之安排或任何時候停止持有本行的股份。
5. For the avoidance of doubt, we do not accept any special instructions written on this Re quest Form.
   為免存疑，任何在本申請表格上的額外手寫指示，本行將不予處理。

郵寄標籤 MAILING LABEL

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37 香港 Hong Kong