China Everbright Bank Company Limited (6818) has issued a notice regarding its 2025 third extraordinary general meeting (EGM). The meeting is scheduled for Friday, 14 November 2025, at 3:00 p.m. on the 3rd floor of Tower A, China Everbright Center, located at No. 25 Taipingqiao Avenue, Xicheng District, Beijing, PRC.

The agenda includes two credit-related resolutions involving Everbright Securities Company Limited and China Everbright Limited. The EGM will also consider the election of Non-executive Directors, Executive Directors, and Independent Non-executive Directors for the tenth session of the Board of Directors of China Everbright Bank Company Limited.

The notice specifies that holders of H shares whose names appear on the register of members maintained in Hong Kong on 14 November 2025 may attend and vote. The relevant register will be closed from 11 November to 14 November 2025. Shareholders intending to vote by proxy must submit the necessary documents by 3:00 p.m. on 13 November 2025.

All resolutions will be decided by poll voting, with cumulative voting for the election of directors. The official notice, dated 30 October 2025, includes further procedural details such as proxy appointment and registration arrangements.