China Everbright Bank (6818) Announces Credit Lines and Board Elections Ahead of 14 November 2025 EGM

Bulletin Express10-30

China Everbright Bank Company Limited (6818) has issued a circular proposing two related-party credit lines and the election of members to its tenth session Board of Directors. The Extraordinary General Meeting is scheduled for 14 November 2025 in Beijing.

According to the circular dated 30 October 2025, the Bank seeks shareholder approval for a 12-month RMB11.5 billion comprehensive credit line for Everbright Securities. Concurrently, it plans to extend a non-committed US$260 million facility (approximately RMB1.868 billion) to Everbright Limited for a 360-day term. Both Everbright Securities and Everbright Limited are controlled by the Bank’s major shareholder, China Everbright Group Ltd., and are treated as related parties for the proposed transactions.

Additionally, the Bank will vote on the election of new Board members. This includes six non-executive candidates, three executive candidates, and six independent non-executive candidates, with terms set at three years upon regulatory approval. Certain retiring Directors will not stand for re-election.

The register of members for holders of H Shares will be closed from 11 November 2025 to 14 November 2025 (both days inclusive). Only those whose names appear on the register by 10 November 2025 will be eligible to attend and vote. Shareholders who plan to participate must submit any relevant proxy forms at least 24 hours in advance of the EGM. The Bank has stated that related parties with material interests will abstain from voting on the credit line resolutions.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1199858577?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-30 17:30","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1199858577","market":"us","top_or_hot":-1,"title":"China Everbright Bank (6818) Announces Credit Lines and Board Elections Ahead of 14 November 2025 EGM","media":"Bulletin Express","content":"<p>China Everbright Bank Company Limited (6818) has issued a circular proposing two related-party credit lines and the election of members to its tenth session Board of Directors. The Extraordinary General Meeting is scheduled for 14 November 2025 in Beijing.</p>\n<p>According to the circular dated 30 October 2025, the Bank seeks shareholder approval for a 12-month RMB11.5 billion comprehensive credit line for Everbright Securities. Concurrently, it plans to extend a non-committed US$260 million facility (approximately RMB1.868 billion) to Everbright Limited for a 360-day term. Both Everbright Securities and Everbright Limited are controlled by the Bank’s major shareholder, China Everbright Group Ltd., and are treated as related parties for the proposed transactions.</p>\n<p>Additionally, the Bank will vote on the election of new Board members. This includes six non-executive candidates, three executive candidates, and six independent non-executive candidates, with terms set at three years upon regulatory approval. Certain retiring Directors will not stand for re-election.</p>\n<p>The register of members for holders of H Shares will be closed from 11 November 2025 to 14 November 2025 (both days inclusive). Only those whose names appear on the register by 10 November 2025 will be eligible to attend and vote. Shareholders who plan to participate must submit any relevant proxy forms at least 24 hours in advance of the EGM. The Bank has stated that related parties with material interests will abstain from voting on the credit line resolutions.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Everbright Bank (6818) Announces Credit Lines and Board Elections Ahead of 14 November 2025 EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Everbright Bank (6818) Announces Credit Lines and Board Elections Ahead of 14 November 2025 EGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-30 17:30</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Everbright Bank Company Limited (6818) has issued a circular proposing two related-party credit lines and the election of members to its tenth session Board of Directors. The Extraordinary General Meeting is scheduled for 14 November 2025 in Beijing.</p>\n<p>According to the circular dated 30 October 2025, the Bank seeks shareholder approval for a 12-month RMB11.5 billion comprehensive credit line for Everbright Securities. Concurrently, it plans to extend a non-committed US$260 million facility (approximately RMB1.868 billion) to Everbright Limited for a 360-day term. Both Everbright Securities and Everbright Limited are controlled by the Bank’s major shareholder, China Everbright Group Ltd., and are treated as related parties for the proposed transactions.</p>\n<p>Additionally, the Bank will vote on the election of new Board members. This includes six non-executive candidates, three executive candidates, and six independent non-executive candidates, with terms set at three years upon regulatory approval. Certain retiring Directors will not stand for re-election.</p>\n<p>The register of members for holders of H Shares will be closed from 11 November 2025 to 14 November 2025 (both days inclusive). Only those whose names appear on the register by 10 November 2025 will be eligible to attend and vote. Shareholders who plan to participate must submit any relevant proxy forms at least 24 hours in advance of the EGM. The Bank has stated that related parties with material interests will abstain from voting on the credit line resolutions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06818","symbol_name":"中国光大银行","start_time":0,"source_url":"","article_id":"1199858577","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199858577","pubTimestamp":1761816657,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Everbright Bank Company Limited (6818) has issued a circular proposing two related-party credit lines and the election of members to its tenth session Board of Directors. The Extraordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06818":"中国光大银行"},"translate_title":"中国光大银行(6818)于2025年11月14日临时股东大会前公布信贷额度及董事会选举","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06818":1},"content_text":"China Everbright Bank Company Limited (6818) has issued a circular proposing two related-party credit lines and the election of members to its tenth session Board of Directors. The Extraordinary General Meeting is scheduled for 14 November 2025 in Beijing.\nAccording to the circular dated 30 October 2025, the Bank seeks shareholder approval for a 12-month RMB11.5 billion comprehensive credit line for Everbright Securities. Concurrently, it plans to extend a non-committed US$260 million facility (approximately RMB1.868 billion) to Everbright Limited for a 360-day term. Both Everbright Securities and Everbright Limited are controlled by the Bank’s major shareholder, China Everbright Group Ltd., and are treated as related parties for the proposed transactions.\nAdditionally, the Bank will vote on the election of new Board members. This includes six non-executive candidates, three executive candidates, and six independent non-executive candidates, with terms set at three years upon regulatory approval. Certain retiring Directors will not stand for re-election.\nThe register of members for holders of H Shares will be closed from 11 November 2025 to 14 November 2025 (both days inclusive). Only those whose names appear on the register by 10 November 2025 will be eligible to attend and vote. Shareholders who plan to participate must submit any relevant proxy forms at least 24 hours in advance of the EGM. The Bank has stated that related parties with material interests will abstain from voting on the credit line resolutions.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.9","shortVersion":"4.35.9","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1199858577","isCrawlerRequest":true}