CEB BANK (06818) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express03-18

China Everbright Bank Company Limited (CEB BANK, 06818) has scheduled a board meeting for 30 March 2026. Directors will review and, if deemed appropriate, approve the audited financial results for the year ended 31 December 2025 and consider a recommendation for a final dividend.

The meeting date signals the bank’s targeted timetable for releasing full-year 2025 earnings and any associated dividend declaration, both of which are subject to board approval. The notice was issued from Beijing on 18 March 2026.

Board composition at the time of the announcement comprises three executive directors (Hao Cheng, Qi Ye, Yang Bingbing), six non-executive directors (Wu Lijun, Cui Yong, Zhao Jingjing, Yao Wei, Zhang Mingwen, Li Wei) and six independent non-executive directors (Li Yinquan, Liu Shiping, Huang Zhenzhong, Liu Qiao, Hu Xiang, Li Yingqi).

Investors and stakeholders should monitor subsequent disclosures for the finalized 2025 financial results and any dividend details following the 30 March meeting.

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