China Everbright Bank to hold EGM, propose interim dividend

China Everbright Bank Company Limited will convene its first extraordinary general meeting of shareholders for 2026 on January 13, 2026, at 3:00 PM Beijing time. The meeting will be held at the China Everbright Center A Tower, Beijing. Shareholders will consider a proposal for the 2025 interim profit distribution plan.

The proposed 2025 interim profit distribution involves a cash dividend of yuan 1.05 (tax inclusive) for every 10 shares held by all common shareholders. This plan is based on the bank's total common share capital of 59.086 bn shares as of June 30, 2025, resulting in a total proposed cash dividend of yuan 6.204 bn (tax inclusive). This represents 25.20% of the net profit attributable to the bank's shareholders in the consolidated statements and 26.14% of the net profit attributable to common shareholders in the consolidated statements for the first half of 2025.

The bank’s independent directors have affirmed that the proposed 2025 interim profit distribution plan complies with relevant regulations and the company's articles of association. Online voting will be available via the Shanghai Stock Exchange's network voting system from 9:15 AM to 3:00 PM on January 13, 2026, with breaks from 9:25 AM to 9:30 AM and 11:30 AM to 1:00 PM. No capital reserve transfer to share capital will be implemented for the first half of 2025.