CEB Bank Schedules 28 August 2026 Board Meeting to Approve H1 2026 Results and Interim Dividend Proposal

Bulletin Express

08/18

China Everbright Bank Company Limited (CEB Bank) has announced that its board of directors will convene on Friday, 28 August 2026. The agenda includes:

• Review and approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of a proposed interim dividend distribution, if deemed appropriate. • Discussion of other routine corporate matters.

The notice, dated 18 August 2026, reiterates the current board composition: Executive Directors Hao Cheng and Qi Ye; Non-executive Directors Wu Lijun, Cui Yong, Zhao Jingjing, Yao Wei, Zhang Mingwen and Li Wei; Independent Non-executive Directors Li Yinquan, Liu Shiping, Huang Zhenzhong, Liu Qiao, Hu Xiang and Li Yingqi.

The announcement was released through the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which bear no responsibility for its contents.

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