Everbright Securities shareholders approve governance, dividend proposals

Everbright Securities Company Limited announced the resolutions from its third extraordinary general meeting of shareholders held on September 30, 2025, in Shanghai. A total of 1,980 shareholders and proxies attended the meeting, representing 2,399,094,336 voting shares, which constitutes 52.032202% of the company's total voting shares. All proposals presented at the meeting were approved.

Key resolutions included revisions to the company’s dividend management system, external guarantee system, connected transaction management system, and independent director work system. For instance, the revision to the dividend management system received 99.860877% "for" votes from common shareholders. Similarly, the revision to the external guarantee system garnered 99.845071% "for" votes, and the connected transaction management system revision received 99.851886% "for" votes from common shareholders.

Shareholders also approved the company's 2025 interim profit distribution plan, with 99.860327% of common shareholders voting in favor. The meeting was convened by the board of directors and chaired by Zhao Ling, chairman of the board. Lawyers from Beijing King & Wood Mallesons (Shanghai Branch) attested to the legality and validity of the meeting's procedures and resolutions.