China Everbright Limited held its Annual General Meeting on 14 May 2026, during which every motion on the agenda was approved by poll with affirmative votes ranging from 93.23% to 98.12%. The meeting covered financial reporting, dividend distribution, board composition, auditor appointment, share mandates and amendments to governance documents. Key takeaways are as follows:

• Financial statements adoption and dividend distribution – 97.93% of votes supported the 2025 audited accounts and related reports. – A final dividend of HK$0.05 per share for the year ended 31 December 2025 was approved with 98.06% support.

• Board re-elections and remuneration – Six directors—including Executive Directors Lin Chun, An Xuesong and Su Yang, and Independent Non-executive Directors Law Cheuk Kin Stephen and Young Danqing Xu—were re-elected with approval rates between 97.06% and 98.12%. – Director remuneration for 2026 was authorised with 97.94% support.

• Auditor reappointment – KPMG was re-appointed as external auditor; 98.07% of votes were in favour.

• Share mandates – General mandate to issue new shares: 93.23% approval, covering up to 20% of issued share capital. – Share buy-back mandate: 98.09% approval, covering up to 10% of issued share capital. – Extension of the issue mandate (adding repurchased shares): 93.25% approval.

• Governance update – A special resolution to adopt a revised set of Articles of Association received 97.52% support and became effective immediately.

At the meeting date, China Everbright had 1.69 billion issued shares, all of which were entitled to vote. No shareholders were required to abstain, and Tricor Investor Services acted as scrutineer for the poll. All directors attended the meeting in person or via video conference.