Securities code: 601788 Stock abbreviation: Everbright Securities Announcement Number: Lin 2026-008
H share code: 6178 H share abbreviation: Everbright Securities
About Everbright Securities Co., Ltd.
Non-public issuance of corporate bonds obtained by Shanghai Stock Exchange
Announcement of No Objection Letter for Listed Transfer
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Everbright Securities Co., Ltd. (hereinafter referred to as the company) recently received the "Letter of No Objection to the Listing and Transfer of Non-Public Issuance of Corporate Bonds by Everbright Securities Co., Ltd." (Shanghai Securities Letter [2026] No. 606, hereinafter referred to as the No Objection Letter) issued by the Shanghai Stock Exchange (hereinafter referred to as the SSE).
According to the no-objection letter, the company's non-public issuance of corporate bonds totaling no more than 15 billion yuan to professional investors meets the Shanghai Stock Exchange's listing and transfer conditions, and the Shanghai Stock Exchange has no objection to this bond listing and transfer. The no-objection letter is valid for 12 months from the date of issuance. The company can issue the bonds in installments and handle the bond listing and transfer procedures in a timely manner within the validity period of the no-objection letter and the above quota.
The company will handle matters related to this non-public issuance of corporate bonds in accordance with relevant laws and regulations, the requirements of the no-objection letter and the authorization of the company's shareholders' meeting.
Announcement is hereby made.
Board of Directors of Everbright Securities Co., Ltd.
February 13, 2026
Securities code: 601788 Stock abbreviation: Everbright Securities Announcement Number: Lin 2026-007
H share code: 6178 H share abbreviation: Everbright Securities
Everbright Securities Co., Ltd.
Announcement of Resolutions of the 14th Meeting of the 7th Board of Directors
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
The notice of the 14th meeting of the 7th Board of Directors of Everbright Securities Co., Ltd. (hereinafter referred to as the company) was issued by email on February 5, 2026. The meeting will be held by communication on February 12, 2026. Twelve directors were supposed to be present at this meeting, but actually 12 were present. The convening of this meeting complied with the relevant provisions of relevant laws, administrative regulations, departmental rules and the company's articles of association.
After careful deliberation, the company's directors approved the "Proposal on the Appointment of the Company's Business Director" and agreed to appoint Mr. Jiang Qi as the company's business director. Mr. Jiang Qi's appointment as business director will take effect from the date of approval by the company's board of directors.
The voting status of the motion: 12 votes in favor, 0 votes against, and 0 abstentions.
This proposal has been reviewed and approved by the Remuneration, Nomination and Qualification Review Committee of the Company's Board of Directors. The Remuneration, Nomination and Qualification Review Committee of the Board of Directors believes that Mr. Jiang Qi meets the conditions for serving as a senior manager of a listed company and a securities company and is qualified for the responsibilities of the company's business director, and agrees to appoint Mr. Jiang Qi as the company's business director.
Announcement is hereby made.
Board of Directors of Everbright Securities Co., Ltd.
February 13, 2026
Mr. Jiang Qi’s resume
Mr. Jiang Qi, born in 1979, holds an MBA degree from Sun Yat-sen University. He is currently the general manager of the company’s financial innovation business headquarters. He once served as deputy general manager of the sales and trading department and managing director of the stock business department of China International Capital Corporation (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange respectively, Shanghai Stock Exchange stock code: 601995, Hong Kong Stock Exchange stock code: 3908), executive general manager of the equity investment and trading department of Haitong Securities Co., Ltd., and director of Everbright Futures Co., Ltd.
In addition to the above disclosure in his resume, Mr. Jiang Qi has no related relationship with the company and other directors, senior managers, actual controllers, or shareholders holding more than 5% of the shares. He does not have any circumstances that prohibit him from serving as a senior manager of a listed company as stipulated in Article 3.2.2 of the "Shanghai Stock Exchange Self-Discipline Supervision Guidelines No. 1 for Standardized Operations of Listed Companies". He does not hold company shares, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has not been punished by the stock exchange. He is not a person subject to execution for dishonesty.
