

Core Viewpoint - China Everbright Bank's stock price has increased by 5.54% to 4.38 yuan as of July 4, 2025, reaching a near one-year high, with a total market capitalization of 258.795 billion yuan [1]. Company Announcements - The board of directors of China Everbright Bank unanimously approved three resolutions during the meeting held on June 30, 2025, including the report on the update of the important model and key parameters for expected credit losses for the first half of 2025, the change of the "Australian overseas executive" at the Sydney branch, and the proposal to hold the second extraordinary general meeting of shareholders in 2025 [1]. - All 16 participating directors voted in favor of the three resolutions, with no votes against or abstentions [1]. Securities Changes - As of June 30, 2025, there have been no changes in the statutory and registered share capital of both H-shares and A-shares, with a total statutory registered capital of 59.085 billion yuan [2]. - The number of issued shares for H-shares and A-shares remains unchanged at 12,678,735,500 shares and 46,406,815,561 shares, respectively, with zero treasury shares [2]. - The issued amounts for preferred shares remain unchanged, totaling 30 billion yuan and 35 billion yuan for specific series, with conversion prices set at 2.72 yuan and 4.09 yuan [2].