China Everbright Limited Conducted Annual General Meeting
China Everbright Limited held its Annual General Meeting on 22 May 2025. The meeting saw the approval of several proposals, including the consideration of the Audited Financial Statements, Directors' Report, and Independent Auditor's Report for the year ended 31 December 2024. A final dividend of HK$0.05 per share for the year ended 31 December 2024 was also approved. Additionally, Mr. Yu Fachang was re-elected as a non-executive director, while Mr. Pan Jianyun and Mr. Yin Yanwu were re-elected as executive directors. Dr. Lin Zhijun was re-elected as an independent non-executive director, despite having served in this capacity for more than nine years.
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