Everbright Securities : POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING

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Everbright Securities Company Limited

光 大 證 券 股 份 有 限 公 司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6178)

ANNOUNCEMENT

POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY

GENERAL MEETING

The board of directors (the "Board") of Everbright Securities Company Limited (the "Company") is pleased to announce the poll results of the 2019 first extraordinary general meeting of the Company (the "EGM") held at Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District, Shanghai, the PRC at 2:30 p.m. on Monday, December 16, 2019.

Unless the context otherwise requires, the capitalized terms used in this announcement shall have the same meaning as those defined in the circular (the "Circular") of the Company dated October 29, 2019 in relation to the EGM.

1. CONVENING AND ATTENDANCE OF THE EGM

The EGM was held at Jing'an International Plaza, No. 1508 Xinzha Road, Jing'an District, Shanghai, the PRC at 2:30 p.m. on Monday, December 16, 2019.

The EGM was convened by the Board and Mr. Yan Jun, the chairman of the Company, chaired the EGM. No resolution was rejected or amended at the EGM, and no new resolution was proposed at the EGM for voting and approval.

As at the date of the EGM, there were a total of 4,610,787,639 shares of the Company in issue (including 3,906,698,839 A Shares and 704,088,800 H Shares), which was the total number of shares entitling the holders to attend and vote on the resolution at the EGM. There was no restriction on any Shareholders casting votes on the resolution proposed at the EGM. None of the Shareholders, who was entitled to attend, was required to vote against or abstain from voting in respect of the resolution proposed at the EGM.

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A total of 14 Shareholders and proxies, holding an aggregate of 2,471,172,619 shares with voting rights of the Company, representing approximately 53.595455% of the total shares with voting rights of the Company, have attended the EGM, among which, 13 are A Shareholders and proxies, holding an aggregate of 2,177,546,400 A Shares, representing approximately 47.227211% of the total shares with voting rights of the Company; one is H Shareholder and proxy, holding an aggregate of 293,626,219 H Shares, representing approximately 6.368244% of the total shares with voting rights of the Company.

The EGM was duly convened and conducted in compliance with the relevant requirements of the Company Law of the People's Republic of China, relevant laws and regulations, listing rules of the places where the Company is listed and the Articles of Association. Voting at the EGM was conducted through both on-site voting and online voting (only applicable to the A Shareholders of the Company) and the voting methods were in compliance with the relevant requirements of relevant laws and regulations and the Articles of Association.

The Company currently has twelve Directors, of which one Director attended the EGM. Among the eight existing Supervisors, two Supervisors attended the EGM. Ms. Zhu Qin, the secretary to the Board, also attended the EGM. The representatives of the PRC legal counsel appointed by the Company and the relevant personnel of Computershare Hong Kong Investor Services Limited also attended the EGM.

2. POLL RESULTS OF THE EGM

The poll results of the resolution proposed at the EGM are as follows:

	For		Against	Abstain
ORDINARY RESOLUTION
Shares	Percentage	Shares Percentage	Shares Percentage
		(%)	(%)	(%)

1.	To consider and approve the proposal of	A Shares	2,177,542,300	99.999812	4,100	0.000188	0	0.000000
	the engagement of external auditors for the
	H Shares	293,626,219	100.000000	0	0.000000	0	0.000000
	year 2019.
	Total	2,471,168,519	99.999834	4,100	0.000166	0	0.000000
	As more than one-half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

As more than one-half of the votes were cast in favour of the proposal of the engagement of external auditors for the year 2019, this proposal was duly passed as an ordinary resolution.

The scrutineers of the EGM were the Shareholders' representatives of the Company, the Supervisors' representatives of the Company, the representatives of King & Wood Mallesons, the PRC legal counsel of the Company and the representatives of Computershare Hong Kong Investor Services Limited, the Company's H Share registrar.

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3. TESTIMONY OF LEGAL COUNSEL

King & Wood Mallesons, the PRC legal counsel of the Company, witnessed the EGM, and in their opinion, the procedures of calling and convening the EGM, the eligibility of Shareholders and proxies attending the meeting and the voting procedures have complied with the requirements of the relevant laws, regulations and the Articles of Association, and the poll results of the EGM are legal and valid.

By order of the Board

Everbright Securities Company Limited

Yan Jun

Chairman

Shanghai, the PRC

December 16, 2019

As at the date of this announcement, the board of the Company comprises Mr. Yan Jun (Chairman, Executive Director), Mr. Ju Hao (Non-executive Director), Mr. Song Bingfang (Non-executive Director), Mr. Yin Lianchen (Non-executive Director), Mr. Chan Ming Kin (Non-executive Director), Mr. Xue Keqing (Non-executive Director), Mr. Meng Xiangkai (Non-executive Director), Mr. Xu Jingchang (Independent Non-executive Director), Mr. Xiong Yan (Independent Non-executive Director), Mr. Li Zheping (Independent Non-executive Director), Mr. Au Sing Kun (Independent Non-executive Director) and Mr. Wang Yong (Independent Non-executive Director).

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