NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) 登記股東之姓名及地址 + CCS2786 EBBH + I/we hereby elect to receive the 2024 Final Dividend in Renminbi. (Please insert "X" in the box.) (A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock code 股份代號：6818) DIVIDEND CURRENCY ELECTION FORM FOR 2024 FINAL DIVIDEND OF RMB 0.085 PER SHARE ("2024 FINAL DIVIDEND") 二零二四年度末期股息每股人民幣 0.085 元（「二零二四年度末期股息」） 股息貨幣選擇表格 Registered shareholders will automatically recei ...

6818 2025年第二次臨時股東大會回條 致：中國光大銀行股份有限公司（「本公司」） 本人╱吾等 （附註1） 為本公司股本中每股面值人民幣1.00元的 股 （附註2） H股登記持有人， 茲通知本公司，本人╱吾等擬親自或委任代表代本人╱吾等出席本公司於2025年7 月29日（星期二）下午3時正於中國北京市西城區太平橋大街25號中國光大中心A座 三樓會議室舉行的2025年第二次臨時股東大會。 日期： 簽署： China Everbright Bank Company Limited 地址為 1. 請用正楷填上股東名冊內登記的全名及地址。 2. 請填上以 閣下名義登記的股份數目。 3. 填妥及已簽署的回條須於2025年7月22日（星期二）或之前親身、以傳真或郵遞方式送回本公司董事會辦 公室或香港中央證券登記有限公司。 本公司董事會辦公室位於中國北京市西城區太平橋大街25號中國光大中心A座1015室（電話：(86 10) 6363 6388，傳真：(86 10) 6363 9066）。香港中央證券登記有限公司地址為香港灣仔皇后大道東183號 合和中心17M樓（電話：(852) 2862 8555，傳真：(852) ...

此乃要件 請即處理 閣下對本通函或應採取的行動如有任何疑問，應諮詢 閣下的持牌證券商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有中國光大銀行股份有限公司股份，應立即將本通函轉交買方或承 讓人或經手出售或轉讓的銀行、持牌證券商或其他代理以轉交買方或承讓人。 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通函的內容概不負責，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通函全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 China Everbright Bank Company Limited 6818 建議修訂公司章程 建議修訂股東大會議事規則 建議修訂董事會議事規則 不再設立監事會 及 2025年第二次臨時股東大會通知 董事會函件載於本通函第3頁至第7頁。 臨時股東大會將於2025年7月29日（星期二）下午3時正於中國北京市西城區太平橋大街25號中 國光大中心A座三樓會議室舉行。 閣下如欲委任代表出席臨時股東大會，務必根據代表委任表格印列的指示填妥並交回代表委任 表格。H股持有人須不遲於臨時股東大會或其任何續會指定舉行時間前24小時（即 ...

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通知的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通知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 6818 2025年第二次臨時股東大會通知 茲通知中國光大銀行股份有限公司（「本公司」）謹訂於2025年7月29日（星期二）下午3時正 於中國北京市西城區太平橋大街25號中國光大中心A座三樓會議室舉行2025年第二次臨時 股東大會（「臨時股東大會」），考慮並酌情通過下列決議案： 特別決議案 中國光大銀行股份有限公司 董事會 中國‧北京 2025年7月11日 (1) 有關各議案的進一步詳情，請參閱本公司日期為2025年7月11日的通函。 (2) 暫停辦理股份過戶登記及出席臨時股東大會之資格 本公司H股（「H股」）持有人須注意，本公司將於2025年7月24日（星期四）至2025年7月29日 （星期二）（包括首尾兩日）暫停辦理股份過戶登記。2025年7月29日（星期二）名列本公司香港 股東名冊的H股持有人均有權出席臨時股東大會並於會上 ...

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 will be held on July 29, 2025, at 15:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the China Everbright Center, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during the trading hours of the meeting day [2] - Specific voting procedures apply for margin trading, transfer, and other related accounts [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Meeting Agenda - The meeting will review various proposals, including non-cumulative voting proposals [6] - No proposals require separate counting for minority investors or involve related party abstentions [6] Attendance and Registration - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend [4] - Registration procedures for both A-share and H-share shareholders are outlined, including necessary documentation [7][8] - The registration location is specified as the China Everbright Bank Board Office in Beijing [8] Additional Services - The bank will provide a reminder service for shareholders to ensure participation in the meeting [4] - Shareholders can receive notifications regarding the meeting and voting details via SMS [4]

股票代码：601818 股票简称：光大银行 公告编号：临 2025-035 中国光大银行股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： 本次股东大会采用的网络投票系统：上海证券交易所股东大会网 络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第二次临时股东大会 （二）股东大会召集人 中国光大银行股份有限公司（简称本行）董事会 （三）投票方式 本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 股东大会召开日期：2025年7月29日（星期二） （四）现场会议召开的日期、时间和地点 召开日期、时间：2025 年 7 月 29 日（星期二）15 点 00 分 召开地点：北京市西城区太平桥大街 25 号中国光大中心 A 座三 层会议室 （五）网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 1 网络投票起止时间：自2025 年 7 月 29 日 至2025 年 7 月 29 日 采用上海证券交 ...

Core Viewpoint - A-share listed banks have seen a significant increase in stock prices, with many reaching historical highs, driven by strong investor demand and improving fundamentals in the banking sector [1][2][3]. Group 1: Market Performance - On July 10, A-share indices closed higher, with the Shanghai Composite Index standing at 3509.68 points, up 0.48% [1]. - Among 42 listed banks, 34 saw their stock prices rise, contributing to a total market capitalization of 16.30 trillion yuan [1][2]. - The Industrial and Commercial Bank of China (ICBC) reached a market cap of approximately 2.88 trillion yuan, setting a new record [2]. Group 2: Dividend Distribution - A-share listed banks have entered a period of significant dividend distribution, with total cash dividends for 2024 expected to reach approximately 6209 million yuan [4]. - As of now, 31 banks have completed their 2024 annual dividend distributions, with a total of 3631.93 million yuan already announced [4]. Group 3: Investment Sentiment - Investor sentiment remains strong towards bank stocks, with a median dividend yield of around 4%, indicating potential for further capital inflow [1][3]. - Analysts suggest that the current high dividend yields and stable asset quality contribute to the attractiveness of bank stocks as a reliable investment [3][5]. Group 4: Global Context - The trend of rising bank stock prices is not limited to A-shares; global bank indices have also reached new highs, reflecting a broader macroeconomic environment favoring stable, dividend-paying assets [6]. - The global banking sector has seen significant increases in stock prices, with indices in various regions showing gains between 49% and 88% year-to-date [6]. Group 5: Future Outlook - Analysts predict that the positive performance of bank stocks may continue, supported by improved net interest margins and stable operating conditions [7]. - Factors such as the ongoing demand from various investment funds and the strategic adjustments by banks to enhance profitability are expected to sustain this trend [8].

Core Viewpoint - The banking sector in China is experiencing a notable increase in internal capital increases, reflecting growing confidence in the long-term value of banks as both executives and major shareholders actively participate in stock buybacks [1][2][3]. Group 1: Executive and Shareholder Actions - Several banks, including Huaxia Bank and Jiangsu Bank, have initiated or completed stock buyback plans, indicating a trend where bank executives and major shareholders are taking proactive steps to invest in their own companies [1][2]. - Huaxia Bank announced a voluntary buyback plan of at least 30 million yuan, although its implementation has been delayed due to market conditions [1][2]. - Jiangsu Bank's executives completed their buyback plan ahead of schedule, investing 24.28 million yuan, which is 121.39% of the planned minimum amount [1][2]. Group 2: Broader Industry Trends - Over ten banks, including Suzhou Bank and Chengdu Bank, have disclosed similar buyback plans in 2023, suggesting a widespread trend within the banking industry [1][2]. - The actions of bank executives and shareholders are interpreted as a signal of confidence in the banks' future performance and stock prices, as they are willing to invest their own funds and bear market risks [2][3]. Group 3: Market Reactions and Valuation - The stock buyback announcements have provided short-term support for stock prices, with Jiangsu Bank's stock rising by 0.74% following its announcement [5]. - The average price-to-book (PB) ratio for A-share banks is currently at 0.6, with some city commercial banks below 0.5, indicating that the banking sector is undervalued [5]. - The average dividend yield for the banking sector is 3.86%, making it attractive for long-term investors, especially in light of regulatory measures encouraging long-term capital inflows [4]. Group 4: Long-term Challenges - Despite the positive signals from buybacks, the banking sector faces deeper challenges, including narrowing net interest margins and asset quality issues that have not been fundamentally resolved [5][6]. - The effectiveness of buybacks in stabilizing stock prices may be limited if they do not coincide with improvements in operational efficiency and fundamental performance [5][6].

Group 1: Market Overview - The FTSE China A50 Index components showed a positive trend with insurance, oil, and securities sectors rising significantly, while the banking sector also performed well [1][6]. Group 2: Sector Performance - The insurance sector, including companies like China Life and Ping An, saw increases in market capitalization, with China Life at 1,387.12 billion and Ping An at 1,036.22 billion, reflecting gains of 2.05% and 2.04% respectively [3]. - The oil sector, represented by Sinopec and PetroChina, also experienced growth, with Sinopec's market cap at 698.73 billion and PetroChina at 1,588.62 billion, both showing positive changes of 1.17% and 1.41% respectively [3]. - The semiconductor industry, including Northern Huachuang and Cambrian, faced slight declines, with Northern Huachuang down by 1.43% [3]. - The beverage sector, particularly Kweichow Moutai, reported a market cap of 1,780.16 billion, with a minor decrease of 0.13% [3]. Group 3: Trading Volume - Trading volumes varied across sectors, with the insurance sector leading with a total trading volume of 24.01 billion for Ping An, while the semiconductor sector had lower volumes, with Northern Huachuang at 9.73 billion [3][4]. - The automotive sector, represented by BYD, had a significant trading volume of 47.62 billion, indicating strong investor interest [3].

暫停辦理股份過戶登記手續 中國光大銀行股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司擬於2025年7月29 日（星期二）舉行本公司2025年第二次臨時股東大會（「臨時股東大會」）。為確定有權出席 臨時股東大會的H股持有人名單，本公司將於2025年7月24日（星期四）至2025年7月29日 （星期二）（包括首尾兩日）暫停辦理H股過戶登記。2025年7月29日（星期二）名列本公司香 港股東名冊的H股持有人均有權出席臨時股東大會。本公司H股持有人須於2025年7月23 日（星期三）下午4時30分或之前將過戶文件連同有關股票交回本公司H股證券登記處香港 中央證券登記有限公司（地址為香港灣仔皇后大道東183號合和中心17樓1712–1716號 舖），方可出席臨時股東大會。 本公司將適時發佈載有將於臨時股東大會上提呈的決議案詳情的通函，連同該會議的通 告，並將於通函及通告內再度確認暫停辦理股份過戶登記相關事宜。 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 ...