Everbright Securities (6178) Releases EGM Poll Results and Director Appointment
Bulletin Express
Feb 27
Everbright Securities (6178) convened its 2026 first extraordinary general meeting on February 27, 2026. According to the announcement, 1,288 shareholders attended, collectively holding 2.42 billion shares. This represented 52.43% of the total 4.61 billion shares eligible to vote.
An ordinary resolution regarding the election of a non-executive director passed with a majority vote. As a result, Mr. An Xuesong has been appointed as a non-executive director and will also serve as a member of the Remuneration, Nomination and Credentials Committee, as well as the Risk Management Committee.
The announcement confirmed that the EGM procedures and voting results complied with relevant laws and regulations.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.