Core Viewpoint - China Everbright Bank has successfully redeemed all issued third-phase preferred shares, paying a total of RMB 35.148 billion, including dividends for the holding period from January 1, 2026, to February 10, 2026 [1] Group 1 - The bank completed the redemption and delisting of its third-phase preferred shares on February 11, 2026 [1] - The total amount paid for the redemption includes the face value of the preferred shares and accrued dividends [1] - The third-phase preferred shares were officially canceled as per the data provided by the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1]

Core Viewpoint - China Everbright Bank has successfully redeemed all issued third-phase preferred shares, paying a total of RMB 35.148 billion, including dividends for the holding period from January 1, 2026, to February 10, 2026 [1] Group 1 - The company announced the full payment of the preferred stock's face value and dividends to shareholders registered with the China Securities Depository and Clearing Corporation Shanghai Branch [1] - The redemption and delisting of the third-phase preferred shares were completed on February 11, 2026 [1] - The total amount paid for the redemption and dividends was RMB 35.148 billion [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Everbright Bank Company Limited 根據中登上海分公司提供的數據，第三期優先股已於2026年2月11日註銷。本公司第三期 優先股的贖回及摘牌已完成。 中國光大銀行股份有限公司 董事會 中國‧北京 2026年2月12日 於本公告日期，本公司執行董事為郝成先生、齊曄女士及楊兵兵先生；非執行董事為吳 利軍先生、崔勇先生、趙晶晶女士、姚威先生、張銘文先生及李巍先生；以及獨立非執 行董事為邵瑞慶先生、李引泉先生、劉世平先生、黃志凌先生、黃振中先生及劉俏先 生。 關於第三期優先股全部贖回及摘牌完成的公告 中國光大銀行股份有限公司（「本公司」）於2019年7月15日非公開發行3.5億股優先股，發行 規模為人民幣350億元（「第三期優先股」）。 本公司於2026年2月5日發佈了《關於第三期優先股全部贖回及摘牌的公告》。本公司已於 2026年2月11日向2026年2月10日在中國證 ...

表格類別： 股票 狀態： 新提交 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： 公司名稱： 中國光大銀行股份有限公司 呈交日期： 2026年2月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 優先股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 360034 | 說明 | ...

本行于 2026 年 2 月 5 日发布了《关于第三期优先股全部赎回及 摘牌的公告》。本行已于 2026 年 2 月 11 日向 2026 年 2 月 10 日在中 国证券登记结算有限责任公司上海分公司（简称中登上海分公司）登 记在册的本行第三期优先股股东足额支付优先股票面金额及 2026 年 1 月 1 日至 2026 年 2 月 10 日持有期间的股息，共计人民币 351.48 亿元，赎回本行全部已发行的第三期优先股。 根据中登上海分公司提供的数据，第三期优先股已于 2026 年 2 月 11 日注销。本行第三期优先股的赎回及摘牌已完成。 特此公告。 中国光大银行股份有限公司 关于第三期优先股全部赎回及摘牌完成的公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国光大银行股份有限公司（简称本行）于 2019 年 7 月 15 日非 公开发行 3.5 亿股优先股，发行规模为 350 亿元人民币（简称第三期 优先股）。 股票代码：601818 股票简称：光大银行 公告编号：临 2026-015 优先股代码：360013、3 ...

Core Viewpoint - Everbright Bank announced the full redemption of its third tranche of preferred shares, totaling RMB 35.148 billion, along with the payment of dividends for the holding period from January 1, 2026, to February 10, 2026 [1][4]. Group 1 - Everbright Bank completed the redemption of all issued third tranche preferred shares on February 11, 2026 [1][4]. - The total amount paid to shareholders included the face value of the preferred shares and accrued dividends, amounting to RMB 35.148 billion [1][4]. - The third tranche preferred shares were officially canceled on February 11, 2026, as confirmed by the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1][4].

杨文化现任光大银行党委委员，光大科技有限公司党委书记、董事长、总经理。2006年加入光大银行， 历任光大银行信贷审批部总经理助理、副总经理，资产保全部总经理，特殊资产经营管理部总经理，法 律合规部总经理兼问责委员会办公室主任。曾任中信实业银行公司银行业务总部综合管理部副总经理、 风险政策部副总经理，中国光大银行股份有限公司（欧洲）非执行董事。获经济学硕士学位，经济师。 2月11日，光大银行（601818）发布公告称，该行董事会同意聘任杨文化为副行长兼首席合规官。杨文 化的副行长兼首席合规官职务自其任职资格获国家金融监督管理总局核准之日起生效。 ...

汪永奇现任光大银行党委委员兼光大银行北京分行党委书记、行长。曾在中国建设银行工作，历任光大 银行无锡分行党委委员、行长助理、副行长，总行零售业务部副总经理、资深业务总监、总经理，零售 与财富管理部总经理。获管理学硕士学位，高级经济师。 2月11日，光大银行（601818）发布公告称，该行董事会同意聘任汪永奇为副行长。汪永奇的副行长职 务自其任职资格获金融监管总局核准之日起生效。 ...

Group 1 - The core announcement is the appointment of Yang Wenhua as Vice President and Chief Compliance Officer, and Wang Yongqi as Vice President of Everbright Bank, effective upon approval from the National Financial Regulatory Administration [2][3] - Yang Wenhua has extensive experience within Everbright Bank, having held various senior positions since joining in 2006, including roles in credit approval, asset protection, and legal compliance [3] - Wang Yongqi also has a long tenure at Everbright Bank, currently serving as the Party Secretary and President of the Beijing Branch, with previous experience at China Construction Bank [3] Group 2 - Following the appointments, Everbright Bank will have a senior management structure of "one president and five vice presidents," enhancing its leadership team [4] - The bank's 2026 work meeting outlined key priorities, including increasing financial support for key sectors, enhancing services for small and medium-sized enterprises, and improving wealth management contributions [5] - Everbright Bank has made significant progress in reducing its number of village banks, with all three of its village banks having exited, indicating a focus on quality over quantity in its financial institutions [6]

Core Viewpoint - Everbright Bank announced two significant personnel changes, appointing Yang Wenhua as Vice President and Chief Compliance Officer, and Wang Yongqi as Vice President, enhancing the bank's senior management team [1][4]. Group 1: Personnel Changes - Yang Wenhua has been appointed as Vice President and Chief Compliance Officer, with a long tenure at Everbright Bank focusing on credit approval, asset preservation, special asset management, and legal compliance [4]. - Wang Yongqi, previously the Party Secretary and President of Everbright Bank's Beijing branch, has been appointed as Vice President. His experience includes roles in retail business management and wealth management [4][5]. Group 2: Strategic Focus - Everbright Bank's Beijing branch, established in 2000, plays a strategic role in the bank's operations, focusing on technology finance, green finance, inclusive finance, pension finance, and digital finance [4]. - As of September 2025, the Beijing branch has extended over 25.2 billion yuan in credit to small and micro enterprises, and it leads the bank in the number of personal pension accounts opened [4]. Group 3: Wealth Management Insights - Wang Yongqi has emphasized the importance of investor education in wealth management, particularly in light of past events like the "Oil Treasure" incident, advocating for a better understanding of financial risks and complexities [5]. - He has also highlighted that digital empowerment in wealth management is essential for banks, as the trend of mature wealth allocation among residents indicates significant growth potential in the wealth management market [5][6].