Everbright Securities Co., Ltd. Announcement on Convening 2025 Annual Results Briefing

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Securities Code: 601788 Stock Abbreviation: Everbright Securities Announcement No.: 临2026-010

H-share Code: 6178 H-share Abbreviation: Everbright Securities

Everbright Securities Co., Ltd.

Announcement on the 2025 Annual Performance Presentation

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Highlights:

● Meeting Date and Time: March 27, 2026 (Friday), 3:00 PM - 4:30 PM

● Meeting Location: Shanghai Stock Exchange STAR Conference Center (

● Meeting Format: Video combined with online interaction

● Investors can log in to the STAR Conference Center website homepage from March 20, 2026 (Friday) to March 26, 2026 (Thursday) at 4:00 PM to click on “Question Pre-Collection” or send questions via the company email ebs@ebscn.com. The company will address common investor concerns during the presentation.

Everbright Securities Co., Ltd. (hereinafter referred to as the company) will disclose its 2025 annual report on March 27, 2026. To help investors gain a more comprehensive understanding of the company’s 2025 operating results and financial condition, the company plans to hold the 2025 Performance Presentation on March 27, 2026 (Friday) from 3:00 PM to 4:30 PM to discuss questions of interest to investors.

1. Type of Performance Presentation

This performance presentation will be held via video combined with online interaction. The company will discuss its 2025 operating results and financial indicators with investors, answering questions within the scope of information disclosure and addressing common concerns.

2. Date, Time, and Location of the Performance Presentation

(1) Date and Time: March 27, 2026 (Friday), 3:00 PM - 4:30 PM

(2) Location: Shanghai Stock Exchange STAR Conference Center (

(3) Format: Video combined with online interaction

3. Participants

The company’s chairman and executive director, Mr. Zhao Ling; executive director and president, Mr. Liu Qiuming; vice president, compliance director, chief risk officer, and secretary of the board, Ms. Zhu Qin; independent directors, and others.

4. How Investors Can Participate

(1) Investors can log in to the STAR Conference Center website from 3:00 PM to 4:30 PM on March 27, 2026 (Friday) to participate online in the performance presentation. The company will respond promptly to investor questions.

(2) Investors can log in to the STAR Conference Center homepage from March 20, 2026 (Friday) to March 26, 2026 (Thursday) at 4:00 PM, click on “Question Pre-Collection” to submit questions.

5. Contact and Inquiry Methods

Contact Department: Company Board Office

Email: ebs@ebscn.com

Phone: 021-22169914

6. Other Matters

After the performance presentation, investors can access the STAR Conference Center (

This announcement is hereby made.

Everbright Securities Co., Ltd. Board of Directors

March 20, 2026