Everbright Securities to hold EGM on 2025 interim dividend, governance changes

Everbright Securities Company Limited will hold its 2025 third extraordinary general meeting (EGM) on September 30, 2025, to vote on a 2025 interim profit distribution and amendments to several governance rules. The board proposes a cash dividend of RMB0.1095 per share, totaling RMB504,881,246.47, to all shareholders. This represents 30.00% of the consolidated net profit attributable to listed company shareholders for the first half of 2025. The board approved this proposal on August 28, 2025.

The EGM will also consider resolutions to amend rules governing dividend distribution, external guarantees, related party transactions, and independent directors. These changes align with the new Company Law and China Securities Regulatory Commission (CSRC) transitional arrangements, which include the company not establishing a Supervisory Committee. Its functions will be transferred to the Audit and Related Party Transaction Control Committee. These updates are further detailed in a cash dividend announcement.

The company reported a consolidated net profit of RMB1,682,932 thousand attributable to shareholders for the six months ended June 30, 2025. Additionally, the board made several changes to its composition, with three directors and supervisors altered or leaving office during the reporting period, including Ms. Wang Yun and Mr. Xie Song resigning as non-executive directors.