China Everbright Bank approves 2024 results, dividend, and new directors

China Everbright Bank (SSE:601818) convened its Annual General Meeting on June 27, 2025, approving all proposed resolutions. Shareholders holding 73.9389% of the bank's shares were represented. Key approvals included the 2024 Board and Supervisory Board reports, the 2024 financial statements, and a profit distribution plan. Specifically, the meeting ratified a CNY profit distribution for 2024 and approved plans for fixed-asset investments in 2025. Also authorized were the appointments of external auditors for 2025 and compensation for directors. All proposed resolutions pertaining to key aspects of the bank’s performance were approved. The meeting was compliant with the governing laws and company regulations, the outcome of the meeting was approved, and the resolutions are considered legal and effective.