
China Everbright Sets 2026 AGM, Proposes Dividend and New Share Mandate

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China Everbright Limited has scheduled its annual general meeting for May 14, 2026, in Hong Kong. Shareholders will review the financial statements for 2025 and vote on a proposed final dividend of HK$0.05 per share. The agenda includes the re-election of five directors, approval of directors’ remuneration, re-appointment of KPMG as auditor, and a mandate for issuing new shares up to 20% of the company’s capital, aimed at maintaining funding flexibility. This aligns with common practices in the Hong Kong market.
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