Everbright Securities (6178) convened its 2026 first extraordinary general meeting on February 27, 2026. According to the announcement, 1,288 shareholders attended, collectively holding 2.42 billion shares. This represented 52.43% of the total 4.61 billion shares eligible to vote.

An ordinary resolution regarding the election of a non-executive director passed with a majority vote. As a result, Mr. An Xuesong has been appointed as a non-executive director and will also serve as a member of the Remuneration, Nomination and Credentials Committee, as well as the Risk Management Committee.

The announcement confirmed that the EGM procedures and voting results complied with relevant laws and regulations.