Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 2020 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 2020 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 Tuesday, March 3, 2020.

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 January 17, 2020 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 Tuesday, March 3, 2020.

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.

A total of 16 Shareholders and proxies, holding an aggregate of 2,608,097,680 shares with voting rights of the Company, representing approximately 56.565123% of the total shares with voting rights of the Company, have attended the EGM, among which, 15 are A Shareholders and proxies, holding an aggregate of 2,182,209,797 A Shares, representing approximately 47.328352% of the total shares with voting rights of the Company; 1 is H Shareholder and proxy, holding an aggregate of 425,887,883 H Shares, representing approximately 9.236771% of the total shares with voting rights of the Company.

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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 11 Directors, of which 1 Director attended the EGM. Among the 8 existing Supervisors, 2 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 resolution in

A Shares

2,181,772,559

99.979964

437,238

0.020036

0

0.000000

relation to the proposed election of Mr.

H Shares

425,254,283

99.851228

633,600

0.148772

0

0.000000

Liu Qiuming as an executive Director of

Total

2,607,026,842

99.958942

1,070,838

0.041058

0

0.000000

the Company.

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 election of Mr. Liu Qiuming ("Mr. Liu") as an executive Director of the Company, 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.

3. APPOINTMENT OF AN EXECUTIVE DIRECTOR

The resolution in relation to the election of Mr. Liu as an Executive Director of the Company has been duly passed as an ordinary resolution. For biographical details of Mr. Liu (the "Biography of Mr. Liu"), please refer to the relevant information set out in the Circular.

To the best knowledge of the Directors and save as disclosed in the Biography of Mr. Liu, Mr. Liu has not held any directorships in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years. Mr. Liu does not have any relationships with any Directors, Supervisors, senior management, substantial shareholders or controlling shareholders of the Company or any of their respective subsidiaries, nor does he hold any position in the Company or any of its subsidiaries. As at the date of this announcement, Mr. Liu does not hold any interest in the shares of the Company or its associated corporations (within the meaning of Part XV of the SFO).

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Save as disclosed in the Biography of Mr. Liu, there is no other information to be disclosed pursuant to any of the requirements under Rule 13.51(2)(h) to (v) of the Listing Rules, nor is there any other matter that needs to be brought to the attention of the Shareholders. Mr. Liu has not been punished by the CSRC or other relevant authorities or any stock exchanges.

As of the date of this announcement, the Company has not entered into any service contract

with Mr. Liu. Pursuant to the Administrative Measures for Qualifications of Directors, Supervisors and Senior Management of Securities Companies ( 證券公司董事、監事和 高級管理人員任職資格監管辦法》) (the "Qualifications Administrative Measures") promulgated by the CSRC, directors of security companies are required to obtain relevant

qualifications. Therefore, the appointment of Mr. Liu will become effective when the relevant qualification for his position as a director of a securities company is obtained. Unless any necessary adjustment is required to be made pursuant to applicable laws and regulations, Mr. Liu's term of office will commence on the date on which his relevant qualification to hold such position in a securities company is obtained and end on the date of expiry of the term of office of the fifth session of the Board, upon which he will be eligible for re-election. The remuneration of Mr. Liu is determined by the remuneration system of the Company.

4. 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

March 3, 2020

As at the date of this announcement, the board of the Company comprises Mr. Yan Jun (Chairman, 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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Everbright Securities Co. Ltd. published this content on 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2020 14:23:00 UTC