FilingReader Intelligence

Everbright Bank dissolves board of supervisors, increases capital

July 11, 2025 at 05:01 PM UTC•By FilingReader AI

China Everbright Bank proposes to increase its ordinary shares to RMB59.1bn and preference shares to RMB650m.

The bank will dissolve its Board of Supervisors, transferring its powers to the Audit Committee of the Board - an unusual governance restructuring for a Chinese bank.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS DISSOLUTION OF THE BOARD OF SUPERVISORS AND NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETINGJuly 11, 2025 at 08:31 AM UTC

China Everbright Bank Co

HKEX:6818•Hong Kong Exchange

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