1、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 relian
2、ce upon the whole or any part of the contents of this announcement.光 大 證 券 股 份 有 限 公 司Everbright Securities Company Limited(A joint stock company incorporated in the Peoples Republic of China with limited liability)(Stock Code:6178)ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31,2021Th
3、e board of directors(the“Board”)of Everbright Securities Company Limited(the“Company”)hereby announces the audited annual results of the Company and its subsidiaries(the“Group”)for the year ended December 31,2021.This announcement,containing the full text of the 2021 annual report of the Company,com
4、plies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcement of annual results.The Groups annual results for the year ended December 31,2021 have been reviewed by the
5、audit committee of the Company.This results announcement will be published on the website of The Stock Exchange of Hong Kong Limited(www.hkexnews.hk)and the Companys website().The Companys 2021 annual report will be dispatched to the holders of H shares of the Company and published on the websites o
6、f The Stock Exchange of Hong Kong Limited and the Company in due course.By order of the BoardEverbright Securities Company LimitedYan JunChairmanShanghai,the PRCMarch 24,2022As at the date of this announcement,the board of directors of the Company comprises Mr.Yan Jun(Chairman,Executive Director),Mr