China Everbright Limited (CHINA EB LTD) has released a proposal to replace its existing Articles of Association with a new version designed to modernise corporate governance and align with updated Hong Kong Listing Rules.

Key elements of the planned changes include: 1. Meeting Flexibility: The new document will formally allow hybrid and fully virtual shareholder meetings, broadening participation options beyond traditional in-person formats. 2. Electronic Voting: Shareholders will be permitted to cast votes electronically, streamlining decision-making processes. 3. Treasury Share Regime: Provisions will be added to let the company hold treasury shares, reflecting recent regulatory adjustments. 4. Paperless Listing Compliance: The articles will incorporate the latest requirements tied to Hong Kong’s expanded paperless listing framework. 5. Housekeeping Enhancements: Clarity improvements and minor edits will be made throughout the text.

Implementation Timetable • Approval Route: The revisions require a special resolution at the company’s annual general meeting scheduled for 14 May 2026. • Effective Date: The new Articles of Association will take effect immediately upon shareholder approval. • Forthcoming Circular: Detailed documentation—including the full text of the proposed articles and notice of the AGM—will be dispatched to shareholders in due course.

Board Composition As of the announcement date (15 April 2026), the board consists of three executive directors—Lin Chun (Chairman), Pan Jianyun and An Xuesong—and five independent non-executive directors—Su Yang, Lin Zhijun, Law Cheuk Kin Stephen, Wong Chun Sek Edmund and Young Danqing Xu.

The initiative signals CHINA EB LTD’s intent to enhance operational agility, strengthen shareholder engagement, and remain fully compliant with evolving regulatory standards.