EB Securities Schedules 20 October 2026 EGM to Vote on Board Appointment and 2026 Interim Dividend

Bulletin Express09-23

Everbright Securities Company Limited (EB Securities, stock code: 06178) has issued a proxy form for the upcoming 2026 second extraordinary general meeting (EGM) of its H-shareholders. The meeting will be held at 2:30 p.m. on Tuesday, 20 October 2026 at Jing’an International Plaza, 1508 Xinzha Road, Jing’an District, Shanghai.

Two ordinary resolutions are slated for shareholder approval:

1. Election of Mr. Guo Ju as a non-executive Director of the Company. 2. Approval of the Company’s interim profit distribution for 2026.

H-share investors unable to attend may appoint the Chairman of the Meeting or another designated proxy. Completed proxy forms, together with any requisite authorization documents, must reach the Company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong—no later than 2:30 p.m. on Monday, 19 October 2026.

Shareholders may vote “For,” “Against,” or “Abstain” on each resolution; unmarked or unclear votes will be recorded as abstentions. Joint shareholders may vote in person or via proxy, with precedence given to the first-named holder on the register. Completing and returning the proxy form does not preclude a shareholder from attending and voting at the EGM in person.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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