China Everbright Bank to hold board meeting for Q3 results

China Everbright Bank Company Limited has announced its intention to convene a Board of Directors meeting on Thursday, October 30, 2025. The primary agenda for this meeting will be to deliberate on and, if deemed appropriate, approve the company's third-quarter results for the nine-month period ending September 30, 2025, alongside other pertinent matters. The announcement was made in Beijing, China, on October 17, 2025.

As of the announcement date, the company's executive directors include Mr. Hao Cheng, Ms. Qi Ye, and Mr. Yang Bingbing. The non-executive directors are Mr. Wu Lijun, Mr. Cui Yong, Mr. Qu Liang, Mr. Zhu Wenhui, Mr. Yao Wei, Mr. Zhang Mingwen, and Mr. Li Wei.

The independent non-executive directors of China Everbright Bank are Mr. Shao Ruiqing, Mr. Hong Yongmiao, Mr. Li Yinquan, Mr. Liu Shiping, Mr. Huang Zhiling, and Mr. Huang Zhenzhong. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of this announcement, making no representation as to its accuracy or completeness and expressly disclaiming any liability whatsoever for any loss arising from or in reliance upon the whole or any part of the contents of this announcement.