China Everbright Bank to hold extraordinary general meeting

China Everbright Bank Company Limited announced that it will hold its second Extraordinary General Meeting of 2025 on July 29th. To determine eligible H-share holders, the bank will suspend H-share registration from July 24th to July 29th, both days inclusive. H-shareholders listed on the Hong Kong register on July 29th are entitled to attend. Shareholders must submit transfer documents to the company's H-share registrar, Hong Kong Central Registry, by 4:30 PM on July 23rd to be eligible to attend the meeting. Details of the resolutions to be proposed at the meeting will be published in a circular, which will also confirm the suspension of share registration. The board of directors comprises executive directors Hao Cheng, Qi Ye, and Yang Bingbing; non-executive directors Wu Lijun, Cui Yong, Qu Liang, Zhu Wenhui, Yao Wei, Zhang Mingwen, and Li Wei; and independent non-executive directors Shao Ruiqing, Hung Wing Sum, Li Yinquan, Liu Shiping, Huang Zhiling, and Huang Zhenzhong.