• At the Annual General Meeting held on 14 May 2026, China Everbright Limited (China EB Ltd) secured shareholder approval for a special resolution to overhaul its constitutional documents.

• Key elements of the resolution: – Approval of a comprehensive set of amendments to the existing Memorandum and Articles of Association, as detailed in the circular dated 17 April 2026. – Full adoption of a new Articles of Association, replacing the prior memorandum and articles with immediate effect after the meeting’s close. – Authorisation for any one director or the company secretary to complete all formalities required for the adoption and registration of the new Articles.

• Governance and operational updates embedded in the new Articles include: – Explicit capacity for the company to exercise the rights, powers and privileges of a natural person. – Modernised provisions on hybrid and virtual general meetings, allowing shareholders to attend, participate and vote physically, virtually or via hybrid arrangements. – Flexibility for the board to issue, repurchase and hold treasury shares in line with Hong Kong listing regulations. – Revised rules on director appointments, board quorums, electronic communications, dividend scrip options and capital management tools such as share consolidation, subdivision and redemption.

• The special resolution was signed by Chairman Mr Lin Chun, formalising the company’s transition to the new governance framework.

• China EB Ltd emphasised that the updated Articles align its corporate governance with the latest Hong Kong Companies Ordinance (Cap 622) requirements and Listing Rules, aiming to enhance operational flexibility and shareholder engagement.