China Everbright Ltd will hold its 2026 annual general meeting on 14 May 2026 at 38/F, Everbright Centre, Wan Chai, Hong Kong. Shareholders will vote on:

• Renewal of a general mandate allowing directors to issue up to 20% of the company’s issued share capital, equivalent to 337.05 million new shares based on the current 1.69 billion shares outstanding (excluding any treasury shares).

• Renewal of authority to buy back up to 10% of issued shares, or 168.53 million shares, on the Stock Exchange.

• Extension of the issuance mandate by the number of shares actually repurchased under the buy-back mandate.

• Declaration of a final dividend of HK$0.05 per share for FY-2025, subject to approval. The register of members will close from 22 to 26 May 2026; eligible shareholders must be on the register by 26 May 2026, with transfers lodged by 4:30 p.m. on 21 May 2026.

• Re-election of five retiring directors: executive directors Lin Chun, An Xuesong and Su Yang; independent non-executive directors Law Cheuk Kin Stephen and Young Danqing Xu.

• Adoption of a new Articles of Association to facilitate hybrid/virtual meetings, electronic voting and the holding of treasury shares, and to align with updated Listing Rules.

• Re-appointment of KPMG as external auditor and authorisation for the board to set its remuneration, plus approval of directors’ fees for 2026.

Key timetable details: the shareholders’ register will be closed from 11 to 14 May 2026 for AGM attendance; last day for share transfers is 8 May 2026.

The board recommends shareholders vote in favour of all resolutions. No corporate gifts or catering will be provided at the meeting.