China Everbright Bank : 2021 INTERIM RESULTS ANNOUNCEMEN...

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中國光大銀行股份有限公司

China Everbright Bank Company Limited

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

(Stock code: 6818)

2021 INTERIM RESULTS ANNOUNCEMENT

The Board of Directors of China Everbright Bank Company Limited (the "Company") hereby announces the unaudited results of the Company and its subsidiaries for the six-month period ended 30 June 2021. This announcement, containing the full text of the 2021 Interim Report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the information accompanying the announcement of interim results. The printed version of the Company's 2021 Interim Report will be dispatched to the H shareholders of the Company and available on the websites of the Company (www.cebbank.com) and The Stock Exchange of Hong Kong Limited (www.hkex.com.hk) in September 2021.

PUBLICATION OF RESULTS ANNOUNCEMENT

Both the Chinese and English versions of this results announcement are available on the websites of the Company (www.cebbank.com) and The Stock Exchange of Hong Kong Limited (www.hkex.com. hk). In the event of any discrepancies in interpretations between the English version and the Chinese version, the Chinese version shall prevail.

The Company also prepared the interim report in Chinese in accordance with the PRC Generally Accepted Accounting Principles, which is available on the websites of the Company (www.cebbank.com) and the Shanghai Stock Exchange (www.sse.com.cn).

On behalf of the Board

China Everbright Bank Company Limited

LI Xiaopeng

Chairman

Beijing, the PRC, 30 August 2021

As at the date of this announcement, the Executive Directors of the Company are Mr. Fu Wanjun and Mr. Qu Liang; the Non-executive Directors are Mr. Li Xiaopeng, Mr. Wu Lijun, Mr. Yao Zhongyou, Mr. Yao Wei and Mr. Liu Chong; and the Independent Non-executive Directors are Mr. Xu Hongcai, Mr. Wang Liguo, Mr. Shao Ruiqing, Mr. Hong Yongmiao, Mr. Li Yinquan and Mr. Han Fuling.

2021 Interim Report of China Everbright Bank

Company Limited

	Contents
Section One	Important Notice and Definitions
Section Two	Company Profile
Section Three	Summary of Accounting Data and Financial Indicators
Section Four	Management Discussion and Analysis
Section Five	Environmental and Social Responsibility
Section Six	Significant Events
Section Seven	Changes in Ordinary Share Capital and Shareholders
Section Eight	Changes in Preference Share Capital and Shareholders
Section Nine	Convertible Corporate Bonds
Section Ten	Directors, Supervisors, Senior Management, Staff and Business
	Outlets
Section Eleven	Corporate Governance
Section Twelve	Report on Review of Interim Financial Information and Financial
	Statements

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Section One Important Notice and Definitions

I. Important Notice

i. The Board of Directors, Board of Supervisors and Directors, Supervisors and Senior Management of the Bank hereby warrant the authenticity, accuracy and completeness of the contents of this Report and that there are no false representations, misleading statements or material omissions, and jointly and severally assume full responsibility for the information in this Report.

1. The 30th Meeting of the Eighth Session of the Board of Directors of the Bank was convened in Beijing on 30 August 2021, at which the 2021 Interim Report of the Bank was considered and approved. 13 out of 13 Directors attended the meeting in person. Director Liu Chong was authorized in writing by Director Yao Wei, who was unable to attend the meeting due to other official duties, to attend the meeting and exercise the voting right on his behalf. 6 Supervisors were present at the meeting as non-voting attendees.
2. The financial statements of the Bank for the first half of 2021 were prepared in accordance with the PRC Generally Accepted Accounting Principles ("PRC GAAP") and the International Financial Reporting Standards ("IFRS") and have been reviewed by Ernst & Young Hua Ming LLP and Ernst & Young in accordance with Chinese and international standards on review engagements, respectively.
3. Mr. Li Xiaopeng, Chairman of the Board of Directors, Mr. Fu Wanjun, President, and Mr. Sun Xinhong, General Manager of Finance and Accounting Department, hereby warrant the authenticity, accuracy and completeness of the financial report in this Report. President Fu Wanjun is in charge of finance.
4. Unless otherwise stated, all monetary sums stated in this Report are expressed in Renminbi/RMB.
5. The Bank did not implement any profit distribution or capitalization of capital reserves for the first half of 2021.
6. Forward-lookingstatements such as future plans of the Bank mentioned in this Report do not constitute actual commitments of the Bank to the investors. The investors and related parties should be fully aware of the risks, and should understand the difference between plans, predictions and commitments.
7. The Bank has disclosed herein the major risks involved in its operations and proposed risk management measures accordingly. Please refer to "Management Discussion and Analysis" for details.
8. In this Report, "the Bank", "whole Bank" and "China Everbright Bank" all refer to China Everbright Bank Company Limited, and "the Group" refers to China Everbright Bank Company Limited and its subsidiaries.

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II. Definitions

In this Report, unless the context otherwise requires, the following terms shall have the meanings set out below:

Ministry of Finance: Ministry of Finance of the People's Republic of China

Central Bank: The People's Bank of China

CBIRC: China Banking and Insurance Regulatory Commission

CSRC: China Securities Regulatory Commission

CHI: Central Huijin Investment Ltd.

China Everbright Group: China Everbright Group Ltd.

SSE: Shanghai Stock Exchange

HKEX: Hong Kong Exchanges and Clearing Limited

EY Hua Ming: Ernst & Young Hua Ming (LLP)

EY: Ernst & Young

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Section Two Company Profile

I. Name of the Bank

Registered Chinese Company Name: 中国光大银行股份有限公司 (Abbreviation: 中国光 大银行 or 光大银行)

Registered English Company Name: CHINA EVERBRIGHT BANK COMPANY LIMITED (Abbreviation: CEB BANK)

II. Relevant Persons

Legal Representative: Li Xiaopeng

Authorized Representatives: Fu Wanjun, Li Jiayan

Secretary to the Board of Directors and Company Secretary: Li Jiayan

Securities Affairs Representative: Li Jiayan

Assistant to Company Secretary: Lee Mei Yi

III. Contacts

Contact Address: China Everbright Center, No. 25 Taipingqiao Avenue, Xicheng District,

Beijing

Postal Code: 100033

Tel.: [phone]

Facsimile: 86-10-63636713

E-mail: [e-mail]

Investor Hotline: [phone]

Customer Service/Complaint Hotline: 95595

IV. Corporate Information

Registered and Office Address: China Everbright Center, No. 25 and No. 25 A Taipingqiao Avenue, Xicheng District, Beijing

The Bank's Website: www.cebbank.com

Uniform Social Credit Code: 91110000100011743X

Code of Financial Authority: B0007H111000001

Scope of Business: Taking deposits from the public; granting short-term,medium-term and long-term loans; handling domestic and overseas settlement; handling bill acceptance and discount; issuing financial bonds; issuing, honoring and underwriting government bonds as an agent; trading of government bonds and financial bonds; interbank borrowing and lending; trading and agency trading of foreign exchange; bank card business; providing L/C services and guarantee; agency collection and payment and insurance services; safe deposit box services; other businesses approved by CBIRC.

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