Tillkännagivande • Mar 30
China Everbright Bank Company Limited to Report Q1, 2026 Results on Apr 30, 2026 China Everbright Bank Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Tillkännagivande • Jan 13
China Everbright Bank Company Limited Approves an Interim Dividend for the Year 2025 on H Shares, Payable on or about 4 March 2026 China Everbright Bank Company Limited at its EGM held on January 13, 2026 approved an interim dividend of RMB 1.05 (tax inclusive) per 10 share for the year 2025 to H Shareholders. Record date is 22 January 2026. The Interim Dividend is expected to be distributed to the H Shareholders of the Company on or about 4 March 2026. Tillkännagivande • Jan 06
China Everbright Bank Company Limited Announces Changes to Its Board and Committee China Everbright Bank Company Limited references the announcements published on September 26, 2025 and November 14, 2025 in relation to the consideration and approval of the election of Mr. Liu Qiao as an Independent Non-executive Director of the tenth session of the board of directors of the Company by the Board and the shareholders' general meeting, as well as the announcement published on November 14, 2025 in relation to the consideration and approval of the appointment of Mr. Liu Qiao as a member of the Strategy Committee, a member of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Related Party Transactions Control Committee of the tenth session of the Board. Due to the expiration of his term of office, Mr. Liu Qiao ceased to serve as an independent non-executive director of China Merchants Bank Co. Ltd. and ceased to hold positions on the relevant special committees of its board of directors since December 30, 2025. Pursuant to Article 16 of the Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Members of Banking Financial Institutions issued by the National Financial Regulatory Administration, Mr. Liu Qiao's qualification to serve as a director does not require reapplication for approval. Accordingly, Mr. Liu Qiao will serve as an Independent Non-executive Director of the Company and hold positions on the relevant special committees of the Board with effect from the date of this announcement. Tillkännagivande • Dec 26
China Everbright Bank Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 China Everbright Bank Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Tillkännagivande • Nov 14
China Everbright Bank Company Limited Announces Changes to Its Board China Everbright Bank Company Limited announced in a meeting held on November 14, 2025 the election of independent Non-executive Directors of the tenth session of the Board of Directors as following: Election of Ms. Li Yingqi as an Independent Non-executive Director, Election of Mr. Hu Xiang as an Independent Non-executive Director and Election of Mr. Liu Qiao as an Independent Non-executive Director. The company also announced Mr. Qu Liang and Mr. Zhu Wenhui have ceased to act as Directors from the date of the resolution of the General Meeting due to the expiration of their terms of office, and confirmed that they have no disagreement with the Board of Directors and there are no matters relating to their resignation that need to be brought to the attention of the Shareholders. Tillkännagivande • Sep 30
China Everbright Bank Company Limited to Report Q3, 2025 Results on Oct 31, 2025 China Everbright Bank Company Limited announced that they will report Q3, 2025 results on Oct 31, 2025 Tillkännagivande • Sep 26
China Everbright Bank Company Limited Announces Board Resignations China Everbright Bank Company Limited announced that the term of the ninth session of the Board of Directors has expired. The Company was informed that, among the members of the ninth session of the Board of Directors, Mr. Qu Liang, Mr. Zhu Wenhui, Mr. Shao Ruiqing, Mr. Hong Yongmiao and Mr. Huang Zhiling will retire and will not stand for re-election as Directors of the tenth session of the Board of Directors. Tillkännagivande • Jun 30
China Everbright Bank Company Limited to Report First Half, 2025 Results on Aug 30, 2025 China Everbright Bank Company Limited announced that they will report first half, 2025 results on Aug 30, 2025 Tillkännagivande • Jun 06
China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025 China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2025, at 15:00 China Standard Time. Location: conference room of 3rd floor, tower a, china everbright center, no. 25 taipingqiao avenue, xicheng district, beijing, China Tillkännagivande • Mar 28
China Everbright Bank Company Limited to Report Q1, 2025 Results on Apr 30, 2025 China Everbright Bank Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Tillkännagivande • Jan 07
China Everbright Bank Company Limited Approves Interim Cash Dividend for the Six Months Ended 30 June 2024, Payable on 20 February 2025 China Everbright Bank Company Limited approved interim cash dividend for the six months ended 30 June 2024 of RMB 1.04 per 10 share. Ex-dividend date: 09 January 2025. Record date: 16 January 2025. Payment date: 20 February 2025. Date of shareholders' approval: 07 January 2025. Tillkännagivande • Dec 27
China Everbright Bank Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025 China Everbright Bank Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025 Tillkännagivande • Oct 31
China Everbright Bank Company Limited Proposes Interim Cash Dividend for the Six Months Ended 30 June 2024 China Everbright Bank Company Limited proposed Interim cash dividends at RMB 1.04 (tax inclusive) per 10 shares in compliance with relevant laws, regulations and the Articles of Association of the Company for the Six Months Ended 30 June 2024. Tillkännagivande • Sep 30
China Everbright Bank Company Limited to Report Q3, 2024 Results on Oct 31, 2024 China Everbright Bank Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024 Tillkännagivande • Jul 29
China Everbright Bank Company Limited Announces Director Changes China Everbright Bank Company Limited at its EGM held on July 29, 2024 appointed Hao Cheng as an executive director and Zhang Mingwen as a non-executive director. Tillkännagivande • Jul 04
China Everbright Bank Company Limited Announces Resignation of Wang Zhe as External Supervisor, Member of Nomination Committee and Supervision Committee China Everbright Bank Company Limited announced Mr. Wang Zhe, an External Supervisor, ceased to act as an External Supervisor, a member of the Nomination Committee and the Supervision Committee of the Board of Supervisors of the Company with effect from 3 July 2024 due to the expiry of his term of office. Tillkännagivande • May 29
China Everbright Bank Company Limited Announces Appointment of Members of the Committees of the Board of Directors China Everbright Bank Company Limited has approved that Mr. Cui Yong will serve as a member of the Strategy Committee of the ninth session of the Board, Ms. Qi Ye will serve as a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board, and Mr. Yang Bingbing will serve as a member of the Risk Management Committee of the ninth session of the Board. The above appointment of Mr. Cui Yong shall be effective from the date of passing of the Board resolution, and the above appointments of Ms. Qi Ye and Mr. Yang Bingbing shall be effective from the date of the approval of their qualifications as directors by the National Financial Regulatory Administration. Tillkännagivande • Mar 29
China Everbright Bank Company Limited to Report Q1, 2024 Results on Apr 30, 2024 China Everbright Bank Company Limited announced that they will report Q1, 2024 results on Apr 30, 2024 Tillkännagivande • Mar 27
China Everbright Bank Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024 China Everbright Bank Company Limited proposed final dividend of RMB 1.73 per 10 share for the year ended 31 December 2023. Payment date is 31 July 2024. Tillkännagivande • Mar 09
China Everbright Bank Company Limited Approves Election of Cui Yong as Vice Chairman The Board of China Everbright Bank Company Limited announced that the 15th meeting of the ninth session of the Board was convened on 8 March 2024 and the Resolution on the Election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited was considered and approved unanimously. The Board approved the election of Mr. Cui Yong as the Vice Chairman of the Ninth Session of the Board. The appointment of Mr. Cui Yong as the Vice Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation. Tillkännagivande • Mar 07
China Everbright Bank Company Limited Announces Board Appointments China Everbright Bank Company Limited approved election of Mr. Cui Yong, Ms. Qi Ye and Mr. Yang Bingbing as a non-executive director of the ninth session of the board of directors. Tillkännagivande • Jan 30
China Everbright Bank Company Limited Announces Demise of Han Fuling, an Independent Non-Executive Director China Everbright Bank Company Limited announced passing away of Mr. Han Fuling, an Independent Non-executive Director of the Company, due to illness. During his tenure as an Independent Non-executive Director of the Company, a member of the Nomination Committee, the Remuneration Committee, the Related Party Transactions Control Committee, as well as the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the board of directors, Mr. Han Fuling was diligent and dedicated, performed his duties and obligations as an Independent Non-executive Director of the Company faithfully. He provided advice and suggestions on matters such as related party transactions management and inclusive finance development, and contributed positively in promoting the high-quality development of the Company. Tillkännagivande • Dec 30
China Everbright Bank Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 China Everbright Bank Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 Tillkännagivande • Nov 22
China Everbright Bank Company Limited Announces Resignation of Liu Chong as Non-Executive Director China Everbright Bank Company Limited announced that Mr. Liu Chong, a Non-executive Director of China Everbright Bank Company Limited tendered his resignation to the board of directors of the Company recently, resigning from the positions as a Non-executive Director of the Company, a member of the Risk Management Committee of the Board and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the Board, as he was unable to devote sufficient time to fulfill his duties due to personal matters. Pursuant to the Company Law of the People's Republic of China and other relevant laws and regulations and the articles of association of the Company, Mr. Liu Chong's resignation became effective since 20 November 2023. Tillkännagivande • Nov 18
China Everbright Bank Company Limited Announces Board Changes Everbright Bank Company Limited tendered his resignation to the board of directors of the Company on 17 November 2023 due to job adjustment, resigning from the positions as the Chairman of the Board, the Non-executive Director, the Chairman and a member of the Strategy Committee of the Board and a member of the Nomination Committee of the Board of the Company. The Board announces that at the 11th meeting of the ninth session of the Board convened on 17 November 2023, the Board has considered and approved unanimously the Resolution on Election of Mr. Wu Lijun as the Chairman of the Ninth Session of the Board of China Everbright Bank Company Limited and the Resolution on Approval of Chairman and Member of Certain Special Committees of the Ninth Session of the Board of China Everbright Bank Company Limited. The Board approved the election of Mr. Wu Lijun as the Chairman of the ninth session of the Board, and approved Mr. Wu Lijun to serve as the Chairman of the Strategy Committee and a member of the Nomination Committee of the ninth session of the Board. The appointment of Mr. Wu Lijun as the Chairman shall be effective from the date of the approval of his qualification by the National Administration of Financial Regulation. The appointment of Mr. Wu Lijun as a member of the Board committees shall be effective from the date of passing of the Board resolution. The biographical details of Mr. Wu Lijun are as follows: Mr. Wu Lijun, aged 59, has served as the vice chairman of the Board since March 2020. He currently serves as the secretary of the CPC Committee and chairman of the board of directors of China Everbright Group Ltd. He successively served as the deputy director (deputy bureau director level) ofthe State Material Reserve Regulatory Center of the Ministry of Internal Trade; chief of information center, deputy director (presiding) of training center, director of the Department of Personnel and Education, and director of the Party Committee Organization Department of China SecuritiesRegulatory Commission (CSRC); member of the CPC Committee and assistant chairman of CSRC; chairman of the board of directors and secretary of the CPC Committee (deputy minister level) of Shenzhen Stock Exchange; deputy secretary of the CPC Committee, vice chairman of the board ofdirectors and general manager of China Everbright Group Ltd. He holds a doctoral degree in economics and is a senior economist. Tillkännagivande • Nov 15
China Everbright Bank Company Limited Announces Resignation of Lu Hong as Chairman of the Board of Supervisors China Everbright Bank Company Limited announced Mr. Lu Hong, the chairman of the board of supervisors of the company has tendered his resignation to the board of supervisors of the company on 13 November 2023 due to retirement, resigning from the positions as the chairman of the board of supervisors, a Shareholder Supervisor and a member of the nomination committee of the board of supervisors of the company. Since serving as the chairman of the board of supervisors of the company in March 2021, Mr. Lu Hong has performed his duties diligently and conscientiously, led the board of supervisors of the company to implement earnestly the economic and financial policies and regulatory requirements of the country, performed each of the supervisory duties objectively and impartially in accordance with laws and regulations, improved the supervision mechanism and innovated the supervision methods, performed supervisory duties firmly and effectively, and has made significant achievements in various aspects, such as promoting the improvement of corporate governance, driving strategic implementation, enhancing internal risk control management and promoting the sound operation of the company. Tillkännagivande • Nov 08
China Everbright Bank Company Limited Announces Resignation of Wang Liguo as Independent Non-Executive Director, Member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the Board China Everbright Bank Company Limited announced that due to the expiry of term of office, Mr. Wang Liguo ceased to be the Independent Non-executive Director of the Company, and ceased to act as a member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the Board at the same time. The resignation of Mr. Wang Liguo has become effective from 1 November 2023. Tillkännagivande • Oct 31
China Everbright Bank Company Limited Announces Change of Members of the Board Committees The board of directors (the "Board") of China Everbright Bank Company Limited announced that at the tenth meeting of the ninth session of the Board convened on 30 October 2023, the Board has considered and approved unanimously the Resolution on Approval of Chairman and Members of Certain Special Committees of the Ninth Session of the Board of Directors of China Everbright Bank Company Limited. The Board approved that Mr. Huang Zhiling will serve as a member and the chairman of the Risk Management Committee, a member of the Audit Committee, a member of the Related Party Transactions Control Committee and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the ninth session of the Board; Mr. Wang Zhiheng will cease to serve as the chairman of the Risk Management Committee ofthe ninth session of the Board; Mr. Li Wei will serve as a member of the Remuneration Committee and will cease to serve as a member of the Related Party Transactions Control Committee of the ninth session of the Board. Tillkännagivande • Sep 30
China Everbright Bank Company Limited to Report Q3, 2023 Results on Oct 31, 2023 China Everbright Bank Company Limited announced that they will report Q3, 2023 results on Oct 31, 2023 Tillkännagivande • Aug 25
China Everbright Bank Company Limited Appoints Zhu Wenhui as Member of the Strategy Committee and the Audit Committee China Everbright Bank Company Limited approved that Mr. Zhu Wenhui will serve as a member of the Strategy Committee and the Audit Committee of the ninth session of the Board. The above appointment of Mr. Zhu Wenhui shall become effective from the date of approval of his qualification as a director by the National Administration of Financial Regulation. Tillkännagivande • Jun 28
China Everbright Bank Company Limited to Report First Half, 2023 Results on Aug 24, 2023 China Everbright Bank Company Limited announced that they will report first half, 2023 results on Aug 24, 2023 Tillkännagivande • Jun 02
China Everbright Bank Company Limited Announces Resignation of Yao Zhongyou as Non-Executive Director and Member of the Risk Management Committee of the Board China Everbright Bank Company Limited announced Mr. Yao Zhongyou, the non-executive director of the company has tendered his resignation to the board of directors (the board) of the company on 31 May 2023 due to retirement, resigning from the positions as the non-executive director of the company and member of the risk management committee of the board. 
