Everbright Securities Company Limited (EB Securities, 06178) announced that its board of directors will convene on 26 March 2026 in Shanghai to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a proposal for a final dividend distribution, subject to board endorsement.
The meeting will be chaired by Mr. Zhao Ling, who currently leads a 13-member board comprising executive, non-executive and independent non-executive directors.
The company did not disclose additional financial metrics or guidance in this notice. Shareholders should expect the audited FY2025 results and any dividend recommendation to be released following board approval.