China Everbright Bank proposes interim dividend for 2025

China Everbright Bank has proposed an interim cash dividend for 2025 of 1.05 yuan per 10 shares (tax inclusive) for all ordinary shareholders. This distribution, based on the total share capital of 59,086 million shares as of June 30, 2025, amounts to 6,204 million yuan. This represents 25.20% of the net profit attributable to shareholders in the consolidated statements.

The company's net profit attributable to shareholders for the first half of 2025 was 24,622 million yuan, with the parent company reporting 22,682 million yuan. H shareholders will have the option to receive interim dividends in either yuan or HK dollars.

An Extraordinary General Meeting (EGM) is scheduled for Tuesday, January 13, 2026, at 3:00 p.m. in Beijing, to approve the interim profit distribution plan. The register of H Shares members for the EGM will close from Thursday, January 8, 2026, to Tuesday, January 13, 2026. For dividend eligibility, the register will close from Monday, January 19, 2026, to Thursday, January 22, 2026.