Announcements and Notices - [Change in Shareholding]

China Everbright Bank Company Limited provides a full range of commercial banking services including deposit, loan, domestic and international settlement, currency trading, discount, financial and government bonds, interbank lending, receipt and payment, insurance, letter of credit, bank guarantee, deposit box services, and other related services.

Indicative Announcement On Change
Of Integral Multiple Of 1% In
Shareholders' Equity

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Interim Dividend For The Six Months Ended 30 June 2025

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Election Of Chairman, Vice Chairman And Members Of The
Committees Of The Board Of Directors

Announcements and Notices - [Dividend or Distribution]

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