China Everbright Bank Co. Ltd. Held Extraordinary General Meeting

Reuters12-19

<a href="https://laohu8.com/S/CBVHY">China Everbright</a> Bank Co. Ltd. Held Extraordinary General Meeting

China Everbright Bank Co. Ltd. held its second extraordinary general meeting of 2025 on July 29. At the meeting, shareholders approved the proposal to amend the Articles of Association of the company. The proposal to dissolve the Board of Supervisors was also approved. Following the approval, the Audit Committee of the Board of Directors has assumed the functions and powers previously held by the Board of Supervisors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Everbright Bank Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962238), on December 19, 2025, and is solely responsible for the information contained therein.

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At the meeting, shareholders approved the proposal to amend the Articles of Association of the company. The proposal to dissolve the Board of Supervisors was also approved. Following the approval, the Audit Committee of the Board of Directors has assumed the functions and powers previously held by the Board of Supervisors.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. <a href=\"https://laohu8.com/S/601818\">China Everbright</a> Bank Co. 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At the meeting, shareholders approved the proposal to amend the Articles of Association of the company. The proposal to dissolve the Board of Supervisors was also approved. Following the approval, the Audit Committee of the Board of Directors has assumed the functions and powers previously held by the Board of Supervisors.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Everbright Bank Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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