CBHB Schedules 2025 AGM for 17 Jun 2026, Focusing on 2025 Performance, Dividend Plan, 2026 Budget and Auditor Re-appointment

Bulletin Express

May 21

China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.

Key ordinary resolutions to be put to a poll include: 1. Board of Directors’ Report for 2025. 2. Profit Distribution Plan for 2025. 3. Financial Budget Report for 2026. 4. Re-appointment of external auditors for 2026. 5. Loan Reduction and Exemption Authorization Plan. 6. 2024 remuneration for the Chairman.

Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.

Share register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.

Proxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.

The meeting is expected to last no longer than half a day. Attendees are responsible for their own travel and accommodation costs and must present valid identification upon arrival.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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(CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.</p>\n<p>Key ordinary resolutions to be put to a poll include:  \n1. Board of Directors’ Report for 2025.  \n2. Profit Distribution Plan for 2025.  \n3. Financial Budget Report for 2026.  \n4. Re-appointment of external auditors for 2026.  \n5. Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.</p>\n<p>Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.</p>\n<p>Share register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.</p>\n<p>Proxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.</p>\n<p>The meeting is expected to last no longer than half a day. 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(CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.</p>\n<p>Key ordinary resolutions to be put to a poll include:  \n1. Board of Directors’ Report for 2025.  \n2. Profit Distribution Plan for 2025.  \n3. Financial Budget Report for 2026.  \n4. Re-appointment of external auditors for 2026.  \n5. Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.</p>\n<p>Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.</p>\n<p>Share register closure: 28 May – 17 June 2026 (both days inclusive). 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Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.\nShareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.\nShare register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.\nProxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.\nThe meeting is expected to last no longer than half a day. 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