China Everbright Bank to suspend H-share transfers ahead of EGM

China Everbright Bank Company Limited announced a temporary suspension of H-share transfer registration in preparation for its Third Extraordinary General Meeting (EGM) in 2025. The suspension period will run from Tuesday, November 11, 2025, to Friday, November 14, 2025, inclusive of both days. The EGM is scheduled to be held on Friday, November 14, 2025.

To be eligible to attend the EGM, H-shareholders must be registered on the company's Hong Kong H-share register by Friday, November 14, 2025. Shareholders wishing to attend are required to deposit their transfer documents, along with relevant share certificates, with the company's H-share registrar, Hong Kong Registrars Limited, by 4:30 PM on Monday, November 10, 2025.

The company will issue a circular detailing the resolutions to be proposed at the EGM, along with the notice of the meeting, which will reconfirm the details of the H-share transfer registration suspension. This announcement was made in Beijing, China, on October 24, 2025.