China Everbright Bank Company Limited announced that at its AGM held on June 27, 2024, has reviewed and approved the profit distribution plan for the year 2023 of the Company. The Company will distribute a final dividend for the year of 2023 at RMB 1.73 (before tax) per 10 Shares to H Shareholders whose names appear on the register of members of the Company on 9 July 2024. In order to determine the H Shareholders entitled to receive the Final Dividend, the register of members of the Company will be closed from 4 July 2024 to 9 July 2024 (both days inclusive).

In order to qualify to receive the Final Dividend, holders of H Shares of the Company who have not had their transfer documents registered must deposit the transfer documents accompanied by relevant share certificates to the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong no later than 4:30 p.m. on 3 July 2024. The Final Dividend is expected to be distributed to the H Shareholders of the Company on or about 31 July 2024.