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China Everbright Bank Co., Ltd.SSE: 601818

Notice on Convening the 2025 Annual General Meeting

Jun 9, 2026 · Issued by China Everbright Bank Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 9, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-194

China Everbright Bank Co., Ltd. on 6ix

Earlier from China Everbright Bank

  • Announcement on Approval of Position Qualification of Vice President and Chief Compliance OfficerJun 6
  • Announcement on Resolutions of the 7th Meeting of the 10th Board of DirectorsJun 3
  • Announcement on Resolutions of the 6th Meeting of the 10th Board of DirectorsApr 30
  • Announcement on the Completion of Change Registration of Registered CapitalApr 9
  • 2025 Annual ReportMar 31

Later from China Everbright Bank

  • Announcement on Implementation of 2026 Dividend Distribution for Phase I Preferred SharesJun 13
  • Announcement on Completion of Issuance of Undated Capital BondsJun 18
  • Announcement on Resolutions of the 8th Meeting of the 10th Board of DirectorsJun 30
  • Announcement on Implementation of Dividend Distribution of A-Share Common Stock for 2025Jul 23
  • Announcement on Implementation of Dividend Distribution for the Second Tranche of Preferred Shares for 2026Jul 31
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