China Everbright Bank (6818) Issues Reply Slip for 2025 Third Extraordinary General Meeting

Bulletin Express

Oct 30

China Everbright Bank Company Limited (the "Company"), stock code 6818, released a reply slip concerning its 2025 Third Extraordinary General Meeting. Shareholders holding H shares with a nominal value of RMB1.00 each may attend in person or by proxy.

The meeting is scheduled for Friday, 14 November 2025, at 3:00 p.m., to be held on the 3rd Floor of Tower A, China Everbright Center, No. 25 Taipingqiao Avenue, Xicheng District, Beijing, in the People’s Republic of China.

Shareholders who intend to participate are requested to complete and sign the reply slip, ensuring it is submitted to the Company’s Board of Directors’ Office or Computershare Hong Kong Investor Services Limited on or before Monday, 10 November 2025. The relevant addresses for submission include the Company’s Board of Directors’ Office at Room 1015, Tower A, China Everbright Center in Beijing, and the Computershare Hong Kong Investor Services Limited office in Wan Chai, Hong Kong.

According to the document, details such as name, address, and shareholding need to be included accurately on the reply slip. The provided telephone and fax numbers may be used to confirm any relevant information about the meeting or the submission process.

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