Everbright Securities (6178.HK) Announces EGM and Non-Executive Director Nomination

Bulletin Express01-23

Everbright Securities Company Limited (6178.HK) has released a circular regarding its 2026 first extraordinary general meeting (EGM) scheduled for February 27, 2026, at Jing’an International Plaza in Shanghai. The meeting will address a single resolution: the election of candidate Mr. An Xuesong as a non-executive director.

According to the announcement, Mr. An, born in 1971, holds a Master’s degree in Business Administration from Jinan University and is a Certified Public Accountant in the People’s Republic of China. He also serves as a senior executive and director at several Hong Kong-listed companies. If approved at the EGM, Mr. An will join Everbright Securities’ Board for the remaining term of the current session, with no remuneration set for this role.

Shareholders intending to vote must register their shareholdings according to the instructions in the circular. The announcement also clarifies the proxy arrangements and reiterates that completion of proxy forms does not preclude personal attendance and voting at the meeting.

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