Announcement • Jul 01
Everbright Securities Company Limited Approves Cash Dividend for the Year 2025, Payable on August 28, 2026 The board of directors of Everbright Securities Company Limited announced the poll results of the 2025 annual general meeting of the Company. The Company will distribute a final dividend of RMB 0.1740 (equivalent to HKD 0.200132) (tax inclusive) per share for the year ended December 31, 2025, on August 28, 2026 to the H Shareholders whose names appear on the H Share register of members of the Company on July 21, 2026. Ex-dividend date is 14 July 2026. Announcement • Jun 30
Everbright Securities Company Limited to Report First Half, 2026 Results on Aug 20, 2026 Everbright Securities Company Limited announced that they will report first half, 2026 results on Aug 20, 2026 Announcement • Jun 24
Everbright Securities Company Limited Announces Resignation of Qin Xiaozheng from Non-Executive Director and Member of the Strategy and Sustainable Development Committee, Effective June 24, 2026 Everbright Securities Company Limited had received a letter of resignation from Mr. Qin Xiaozheng, a non-executive director of the Company, on June 24, 2026, pursuant to which, Mr. Qin Xiaozheng had tendered his resignation as a non-executive director of the Company and a member of the Strategy and Sustainable Development Committee of the Board due to work-related adjustments. Following his resignation, Mr. Qin Xiaozheng no longer held any position within the Company or its subsidiaries. In accordance with the relevant provisions of the Company Law of the People’s Republic of China and the articles of association of the Company, Mr. Qin Xiaozheng’s resignation did not result in the number of members of the Board falling below the statutory minimum requirement. His resignation took effect from the date on which the letter of resignation was delivered to the Board. The handover would be completed in accordance with the relevant requirements. Announcement • Jun 01
Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026 Everbright Securities Company Limited, Annual General Meeting, Jun 30, 2026, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai., Hong Kong Announcement • Mar 30
Everbright Securities Company Limited to Report Q1, 2026 Results on Apr 30, 2026 Everbright Securities Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Announcement • Feb 27
Everbright Securities Company Limited Appoints An Xuesong as Non- Executive Director, Member of the Remuneration, Nomination and Credentials Committee and A Member of the Risk Management Committee, Effective February 27, 2026 Everbright Securities Company Limited at its board meeting held on February 27, 2026 announced the appointment of Mr. An Xuesong as a non- executive Director of the
Company. As appointed by the Board, Mr. An Xuesong will also serve as a member of the Remuneration, Nomination and Credentials Committee and a member of the Risk Management Committee of the seventh session of the Board with effect from the same date. Announcement • Jan 07
Everbright Securities Company Limited Announces Resignation of Mr. Yin Yanwu as Non-Executive Director and Member of Committees, Effective on January 6, 2026 Everbright Securities Company Limited received a letter of resignation from Mr. Yin Yanwu, a non-executive director of the Company, on January 6, 2026, pursuant to which Mr. Yin Yanwu has tendered his resignation as a non-executive director of the Company, and the member of the Remuneration, Nomination and Credentials Committee and the Risk Management Committee of the Board due to work-related adjustments. Following his resignation, Mr. Yin Yanwu no longer holds any position within the Company or its subsidiaries. Announcement • Dec 26
Everbright Securities Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Everbright Securities Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Announcement • Jul 29
Everbright Securities Company Limited Announces Abolishment of the Supervisory Committee Everbright Securities Company Limited announced that with the approval of the EGM, the Company no longer has the Supervisory Committee, and the Audit and Related-Party Transaction Control Committee shall exercise the functions
and powers of the Supervisory Committee as prescribed by the Company Law. The Rules of Procedure for the Supervisory Committee, the Rules of Procedure for the Governance and Supervision Committee of the Supervisory Committee, and the Rules of Procedure for the Risk and Financial Supervision Committee of the Supervisory Committee have been abolished simultaneously. All existing Supervisors, including Mr. Liang Yi, Mr. Zhou Huajian, Mr. Ye Shengli, Mr. Lin Maoliang, Mr. Li Ruoshan, Mr. Liu Yunhong, Ms. Lin Jingmin, Ms. Du Jia and Mr. Song Zhe, retired upon the conclusion of the Meetings. Announcement • Jun 30
Everbright Securities Company Limited to Report First Half, 2025 Results on Aug 29, 2025 Everbright Securities Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Jun 24
Everbright Securities Company Limited(SHSE:601788) dropped from Shanghai Stock Exchange 180 Value Index Everbright Securities Company Limited has been removed from Shanghai Stock Exchange 180 Value Index. Announcement • May 08
Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025 Everbright Securities Company Limited, Annual General Meeting, Jun 17, 2025, at 14:30 China Standard Time. Location: jing`an international plaza, no. 1508 xinzha road, jing`an district, shanghai China Announcement • Mar 28
Everbright Securities Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Everbright Securities Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Feb 20
Everbright Securities Company Limited Announces Resignation of Xie Song as Non-Executive Director and Member of the Strategy and Sustainable Development Committee The board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Xie Song, a non-executive director of the company on February 19, 2025, pursuant to which, Mr. Xie Song resigned as a non-executive director of the company and a member of the Strategy and Sustainable Development Committee of the Board of the Company as a result of job change. Announcement • Dec 27
Everbright Securities Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Everbright Securities Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Announcement • Sep 30
Everbright Securities Company Limited to Report Q3, 2024 Results on Oct 31, 2024 Everbright Securities Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Aug 30
Everbright Securities Company Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended June 30, 2024 Everbright Securities Company Limited announced Interim (Semi-annual) dividend of RMB 0.905 per 10 share for the six months ended June 30, 2024. Announcement • Jun 28
Everbright Securities Company Limited to Report First Half, 2024 Results on Aug 30, 2024 Everbright Securities Company Limited announced that they will report first half, 2024 results on Aug 30, 2024 Announcement • May 29
Everbright Securities Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024 Everbright Securities Company Limited proposed final dividend of RMB 2.803 per 10 share for the year ended 31 December 2023. Date of shareholders' approval 28 May 2024. Record date is 18 June 2024 and Payment date is 25 July 2024. Ex-dividend date is 11 June 2024. Announcement • May 01
Everbright Securities Company Limited, Annual General Meeting, May 28, 2024 Everbright Securities Company Limited, Annual General Meeting, May 28, 2024, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District Shanghai Province China Agenda: To consider and approve the 2023 Report of the Board of Directors; to consider and approve the 2023 Report of the Supervisory Committee' to consider and approve the Independent Directors' Annual Work Report for 2023; to consider and approve the 2023 Annual Report and its Summary; to consider and approve the 2023 Annual Profit Distribution Plan; to consider and approve the Report on Performance Appraisal and Remuneration of the Directors of the Company for 2023; to consider and approve the Report on Performance Appraisal and Remuneration of the Supervisors of the Company for 2023; and to consider other matters. Announcement • Mar 30
Everbright Securities Company Limited to Report Q1, 2024 Results on Apr 27, 2024 Everbright Securities Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024 Announcement • Mar 27
Everbright Securities Company Limited Announces Final Dividend for the Year Ended December 31, 2023 Everbright Securities Company Limited announced final dividend of RMB 2.803 per 10 share for the year ended December 31, 2023. Announcement • Mar 12
Everbright Securities Company Limited Announces Resignation of Li Bingtao as Business Director The board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Li Bingtao, a business director of the Company, on March 12, 2024. Mr. Li resigned as a business director of the Company due to work adjustments. Mr. Li has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. In accordance with the requirements of the articles of association of the Company and relevant laws and regulations, Mr. Li's resignation became effective upon the resignation letter was delivered to the Board. Announcement • Jan 02
Everbright Securities Company Limited Announces Resignation of Liang Chunliang as Business Director The board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Liang Chunliang (Mr. Liang), a business director of the Company, on January 2, 2024. Mr. Liang resigned as a business director of the Company due to changes in his personal work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. Announcement • Dec 29
Everbright Securities Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Everbright Securities Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Nov 25
Everbright Securities Company Limited Announces Resignation of Mr. Liu Yunhong as Independent Non-Executive Director and as Member of Remuneration, Nomination and Credentials Committee and Risk Management Committee Everbright Securities Company Limited received a letter of resignation from Mr. Liu Yunhong, an independent non-executive director of the Company on November 24, 2023. For work reasons, Mr. Liu Yunhong will resign as an independent non-executive director of the Company, and a member of each of the Remuneration, Nomination and Credentials Committee and Risk Management Committee under the Board. Announcement • Sep 30
Everbright Securities Company Limited to Report Q3, 2023 Results on Oct 27, 2023 Everbright Securities Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023 Announcement • Jul 01
Everbright Securities Company Limited Announces Resignation of Fu Jianping as Non-Executive Director The board of directors of Everbright Securities Company Limited announced resignation from Mr. Fu Jianping, a non-executive director of the Company on June 30, 2023, pursuant to which, Mr. Fu Jianping resigned as a non-executive director, and a member of the Strategy and Sustainable Development Committee, Audit and Related Transaction Control Committee and Risk Management Committee of the Board of the Company as a result of work adjustments. Announcement • Jun 01
Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023 Everbright Securities Company Limited, Annual General Meeting, Jun 29, 2023, at 14:30 China Standard Time. Location: Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an Distric Shanghai China Agenda: To consider and approve the 2022 Report of the Board of Directors; to consider and approve the 2022 Report of the Supervisory Committee; to consider and approve the Independent Directors' Annual Work Report for 2022; to consider and approve the 2022 Annual Report and its summary; to consider and approve the 2022 Profit Distribution Plan; to consider and approve the Proposal regarding the Election of Mr. Xie Song as a Non-executive Director of the Company; to consider and approve the Proposal of Cap of Proprietary Trading Businesses Scale of the Company in 2023; and to consider other matters. Announcement • May 13
Everbright Securities Company Limited Resignation of Wang Hongyang, as Supervisor The supervisory committee of Everbright Securities Company Limited received a letter of resignation from Mr. Wang Hongyang, a supervisor of the Company, on May 12, 2023. Due to work adjustment, Mr. Wang Hongyang resigned from his positions as a supervisor and a member of the risk and financial supervisory committee of the Supervisory Committee. Mr. Wang Hongyang has confirmed that he has no disagreement with the Supervisory Committee, nor is there any other matter that needs to be notified to the shareholders of the Company due to the resignation. In accordance with the relevant provisions of the Company Law of the People's Republic of China and the articles of association of the Company, the resignation of Mr. Wang Hongyang did not result in the membership of the Supervisory Committee falling below the statutory minimum, and his resignation took effect on the date of delivery of his letter of resignation to the Supervisory Committee. The Company hereby expresses its gratitude to Mr. Wang Hongyang for his contribution during his term of office. The Company will elect a new supervisor in accordance with the relevant provisions as soon as possible. 
