Everbright Bank Has Issued New Articles Of Association To Reduce Registered Capital.

On September 19th, 601818.SH/06818.HK issued a notice on the night of Friday (September 19th) that the bank recently received the reply of the China Banking Regulatory Commission on the revision of the articles of association by the China Everbright Bank (CBRC [2014]608), and published the articles of association of the Everbright Bank (2014 Revision).

The promoter of the bank's restructuring to Limited by Share Ltd:

Company stock movements

Great wisdom 5.98+0.000.00%

Everbright Bank 2.69-0.09-3.24%

The 131 shareholders of Limited by Share Ltd, such as Guoguang (Group) Corporation, have a registered capital of RMB 46679095000 yuan. The registered capital can be reduced according to the new regulations.

According to the provisions of the statute, the bank can reduce its registered capital.

When the registered capital is reduced, the balance sheet and the inventory of assets must be compiled.

After reducing capital, the registered capital shall not be lower than the statutory minimum limit.

China Everbright Bank said that the bank, approved by the China Securities Regulatory Commission in July 29, 2010 with the approval of [2010]1019, issued 7000000000 shares of the renminbi common stock for the first time to the public, and was listed on the Shanghai stock exchange in August 18, 2010.

through

The authorized examination and approval department examined and decided that the total number of ordinary shares issued by the bank could be 46679095000 shares. When it was converted to Limited by Share Ltd, it issued 2800000000 shares to the sponsors, accounting for six percent of the total number of ordinary shares issued by the bank.

When the bank was restructured into Limited by Share Ltd, it issued 46679095000 shares of ordinary shares, including 6868735500 shares of overseas listed foreign shares, which accounted for fourteen point seven one percent of the total number of shares issued by the bank and 39810359500 shares issued to the domestic public.

As of January 15, 2014, the capital structure of Everbright Bank is: 46679095000 shares of common stock, of which shareholders of domestic listed shares are

39810359500 shares, shareholders of overseas listed foreign shares hold 6868735500 shares.