China Everbright Bank shareholders approve credit lines, elect new board

China Everbright Bank Company Limited held its 2025 Third Extraordinary General Meeting on 14 November 2025, with 77.4393% of total voting shares represented. Key resolutions passed included the approval of comprehensive credit lines for Everbright Securities Company Limited and China Everbright Limited. The resolution for Everbright Securities passed with 97.5871% of votes for, while the resolution for China Everbright Limited passed with 99.5362% of votes for.

The meeting also saw the election of the tenth session of the Board of Directors. All proposed non-executive directors, executive directors, and independent non-executive directors were successfully elected, each receiving over 94% of the valid voting rights present. Notable elections included Mr. Wu Lijun, Mr. Hao Cheng, and Mr. Li Yinquan.

Following the meeting, Mr. Qu Liang and Mr. Zhu Wenhui ceased to be directors due to term expiration. The directorship qualifications of several newly elected independent non-executive directors, including Ms. Zhao Jingjing and Ms. Li Yingqi, are pending approval from the National Financial Regulatory Administration.