Core Viewpoint - Everbright Environment reported a mixed annual performance with a revenue decline but an increase in net profit, while also pursuing a dual listing in A-shares and H-shares to enhance long-term value and financing channels [3]. Financial Performance - Revenue for the year was HKD 27.521 billion, a decrease of 9% year-on-year [3]. - Profit attributable to equity holders was HKD 3.925 billion, an increase of 16% year-on-year [3]. - Basic earnings per share were HKD 0.639 [3]. - A final dividend of HKD 0.12 per share is proposed [3]. Strategic Developments - The company is advancing its plan for a dual listing in A-shares, which could enhance its long-term value [3]. - According to a report from Guangyin International, a successful A+H listing would facilitate access to financing in the A-share market [3].

Group 1 - The company announced that Professor Zhang Xiang will resign as an independent non-executive director effective from March 21, 2026, due to a desire to allocate more time to other matters [2] - Following the recommendation of the nomination committee, the board will appoint Mr. Huo Qiwen as an independent non-executive director, who will also serve as a member of the audit committee, nomination committee, remuneration committee, and sustainability committee [2]

Core Viewpoint - Everbright Environment (00257.HK) announced changes in its independent non-executive directors and board committee compositions, effective from March 21, 2026 [1] Group 1 - Professor Zhang Xiang will resign as an independent non-executive director and will no longer serve as a member of the nomination committee, remuneration committee, and sustainability committee [1] - The board will appoint Ho Kai Man as an independent non-executive director and as a member of the audit committee, nomination committee, remuneration committee, and sustainability committee [1]

Core Viewpoint - Everbright Environment (00257) announced the resignation of Professor Zhang Xiang as an independent non-executive director effective from March 21, 2026, to focus on other commitments [1] Group 1 - Professor Zhang Xiang will also step down from his roles in the nomination committee, remuneration committee, and sustainability committee [1] - The board will appoint Mr. Huo Qiwun as an independent non-executive director after considering the nomination committee's recommendations [1] - Mr. Huo Qiwun will also serve as a member of the audit committee, nomination committee, remuneration committee, and sustainability committee [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之內容概不負責，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分內容 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 ENVIRONMENT GROUP LIMITED 中國光大環境（集團）有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （股份代號：257） 獨立非執行董事及董事會委員會組成之變更 董事會謹此宣佈以下獨立非執行董事及董事會委員會組成之變更，自二零二六年三月 二十一日起生效： 1 (1) 由於希望投放更多時間於其他事務的緣故，張翔教授，JP. 將辭任獨立非執行董 事。同時彼亦不再擔任提名委員會、薪酬委員會及可持續發展委員會各自之成員； 及 (2) 於考慮提名委員會的推薦建議後，董事會將委任霍啟文先生為獨立非執行董事， 以及審核委員會、提名委員會、薪酬委員會及可持續發展委員會各自之成員。 獨立非執行董事、董事會委員會成員之辭任 中國光大環境（集團）有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，由於希望投放 ...

Core Viewpoint - Everbright Environment (00257.HK) experienced a stock price increase of over 5% following its earnings report, indicating positive market sentiment towards the company's financial performance [2] Group 1 - Everbright Environment's stock rose by 5.02%, reaching a price of 5.23 HKD [2] - The trading volume for Everbright Environment was reported at 55.2878 million HKD [2]

Group 1 - Core viewpoint: Everbright Environment (00257) saw its stock price increase by 4.82% following the release of its annual performance report, currently trading at 5.22 HKD with a transaction volume of 61.18 million HKD [1][5] - Annual revenue reported at 27.52 billion HKD, a decrease of 9% year-on-year [1][5] - Profit attributable to equity holders increased by 16% year-on-year to 3.93 billion HKD, with basic earnings per share at 0.639 HKD [1][5] - The company plans to distribute a final dividend of 0.12 HKD per share [1][5] Group 2 - Everbright Environment is advancing its plan for a return to A-share listing [1][5] - According to a report from Everbright International, a successful A+H listing could enhance the company's long-term value and provide access to financing channels in the A-share market [1][5]

Core Viewpoint - Everbright Environment (00257) experienced a stock price increase of over 5% following the release of its annual performance report, indicating positive market sentiment despite a decline in revenue [1] Financial Performance - The company reported a revenue of HKD 27.521 billion, representing a year-on-year decrease of 9% [1] - Profit attributable to equity holders increased by 16% to HKD 3.925 billion [1] - Basic earnings per share were HKD 0.639 [1] - A final dividend of HKD 0.12 per share is proposed [1] Future Prospects - Everbright Environment is advancing its plan for a return to A-share listing, which could enhance the company's long-term value and provide access to financing channels in the A-share market [1]

Group 1 - The company Everbright Environment (00257) announced that it will distribute a final dividend of HKD 0.12 per share on July 2, 2026 [1]

Core Viewpoint - The company reported a decline in revenue for the fiscal year 2025, while showing growth in certain profit metrics, indicating mixed performance in its operations [1] Group 1: Financial Performance - The company's revenue for the fiscal year 2025 was HKD 27.52 billion, a decrease of 9% compared to the previous year [1] - Earnings before interest, taxes, depreciation, and amortization (EBITDA) increased by 2% to HKD 10.27 billion [1] - Profit attributable to equity holders rose by 16% to HKD 3.93 billion, with earnings per share at HKD 0.639 [1] - The final dividend declared was HKD 0.12 per share [1] Group 2: Revenue Breakdown - Total revenue of HKD 27.52 billion comprised operational service revenue of HKD 19.83 billion, which increased by 2% year-on-year [1] - Construction service revenue was HKD 2.72 billion, reflecting a significant decrease of 53% compared to the previous year [1] - The revenue composition was 72% from operational services, 10% from construction services, and 18% from financial income [1] Group 3: Investment and Project Development - In 2025, the company invested in 8 new projects with a total investment of approximately RMB 3.25 billion [1] - New contracts for light asset businesses amounted to approximately RMB 1.28 billion, covering areas such as waste-to-energy, biogas purification, mobile energy storage, leachate treatment, equipment procurement, technical services, and environmental remediation [1] Group 4: Market Expansion - As of December 31, 2025, the company's operations expanded to 24 provinces, autonomous regions, municipalities, and 1 special administrative region in China, covering 228 cities and counties [2] - The company has established a presence in 16 countries, including Germany, Poland, Vietnam, and Uzbekistan [2] - A total of 605 environmental projects have been implemented, with an overall investment of approximately RMB 164.69 billion [2] - The company has completed 196 waste-to-energy projects, with a design capacity to process 163,050 tons of municipal solid waste daily [2]