Everbright Securities : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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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)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Resolution on the Change of the Scope of Business and the Amendments to the Articles of Association of the Company has been considered and approved at the 26th meeting of the fifth session of the board of directors of Everbright Securities Company Limited (the "Company") on 26 August, 2020, which is proposed to amend the articles of association of the Company (the

"Articles of Association") in accordance with the Measures for the Administration of Securities Investment Fund Custody Business 《( 證券投資基金託管業務管理辦法》) and based on the actual

situation of the Company, details of which are set out in the comparison table on the amendments to the Articles of Association under the appendix.

Save as above amendments, other articles of the current Articles of Association remain unchanged. The amendments to the Articles of Association shall be subject to the consideration and approval at the general meeting of the Company.

A circular containing, among other things, details of the above resolution, together with the notice of the general meeting of the Company, will be dispatched to the shareholders of the Company in due course.

By order of the Board

Everbright Securities Company Limited

Chairman

Yan Jun

Shanghai, the PRC

26 August 2020

As at the date of this announcement, the Board of the Company comprises Mr. Yan Jun (Chairman, Executive Director), Mr. Liu Qiuming (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. 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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Appendix: Comparison Table on the Amendments to the Articles of Association of the Company

No.	Existing Articles	Amended Articles	Remarks
1	Article 13 The business scope	Article 13 The business scope	A c c o r d i n g	t o r e l e v a n t
	of the Company registered	of the Company registered	requirements of Article 14 of the
	a c c o r d i n g t o t h e l a w i s :	a c c o r d i n g	t o t h e l a w i s :	Measures for the Administration
	securities brokerage; securities	securities brokerage; securities	of Securities	Investment Fund
	investment and consultation;	investment	and consultation;	Custody Business.
	financial	advisor related to	financial advisor related to
	securities	transactions and	securities	transactions and
	securities investment activities;	securities investment activities;
	securities	underwriting and	securities	underwriting and
	sponsorship; securities dealing;	sponsorship; securities dealing;
	provisions of intermediary	provisions	of intermediary
	business for futures companies;	business for futures companies;
	sales of securities investments	sales of securities investments
	funds on a commission basis;	funds on a commission basis;
	securities margin trading;	securities	margin trading;
	sales of financial products on	sales of financial products on
	commission basis; market-	commission basis; market-
	m a k i n g b u s i n e s s r e l a t e d	m a k i n g b u s i n e s s r e l a t e d
	to share option; and other	to share option; custodian
	businesses approved by the	b u s i n e s s	f o r s e c u r i t i e s
	CSRC.		investment fundsand other
			businesses	approved by the
			CSRC.

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