Bank of Tianjin Issues Proxy Form for 2025 AGM Set for 29 April 2026

Bulletin Express

Apr 08

Bank of Tianjin has released the proxy form and key logistical details for its 2025 Annual General Meeting (AGM), scheduled to convene at 10:00 a.m. on Wednesday, 29 April 2026, at the Bank’s East Building Office, No. 15 Youyi Road, Hexi District, Tianjin, PRC.

Key matters to be voted on via proxy or in person include: 1. Approval of the Profit Distribution Plan for 2025. 2. Approval of the Board of Directors’ Work Report for 2025. 3. Approval of the Bank’s 2025 Annual Report. 4. Appointment of external auditors to review and audit the 2026 financial statements.

Shareholders may appoint the meeting chairman or another individual as proxy. Joint shareholders may designate a single representative, prioritising the first name on the register if multiple attend.

Proxy submission deadline: completed forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Tuesday, 28 April 2026 (Hong Kong time). Attendance in person overrides any previously submitted proxy.

The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not licensed to conduct banking or deposit-taking business in Hong Kong.

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.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1179577255"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1179577255\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1179577255?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-08 17:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1179577255","market":"us","top_or_hot":-1,"title":"Bank of Tianjin Issues Proxy Form for 2025 AGM Set for 29 April 2026","media":"Bulletin Express","content":"<p>Bank of Tianjin has released the proxy form and key logistical details for its 2025 Annual General Meeting (AGM), scheduled to convene at 10:00 a.m. on Wednesday, 29 April 2026, at the Bank’s East Building Office, No. 15 Youyi Road, Hexi District, Tianjin, PRC.</p>\n<p>Key matters to be voted on via proxy or in person include:  \n1. Approval of the Profit Distribution Plan for 2025.  \n2. Approval of the Board of Directors’ Work Report for 2025.  \n3. Approval of the Bank’s 2025 Annual Report.  \n4. Appointment of external auditors to review and audit the 2026 financial statements.</p>\n<p>Shareholders may appoint the meeting chairman or another individual as proxy. Joint shareholders may designate a single representative, prioritising the first name on the register if multiple attend.</p>\n<p>Proxy submission deadline: completed forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Tuesday, 28 April 2026 (Hong Kong time). Attendance in person overrides any previously submitted proxy.</p>\n<p>The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not licensed to conduct banking or deposit-taking business in Hong Kong.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Bank of Tianjin Issues Proxy Form for 2025 AGM Set for 29 April 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBank of Tianjin Issues Proxy Form for 2025 AGM Set for 29 April 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-08 17:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Bank of Tianjin has released the proxy form and key logistical details for its 2025 Annual General Meeting (AGM), scheduled to convene at 10:00 a.m. on Wednesday, 29 April 2026, at the Bank’s East Building Office, No. 15 Youyi Road, Hexi District, Tianjin, PRC.</p>\n<p>Key matters to be voted on via proxy or in person include:  \n1. Approval of the Profit Distribution Plan for 2025.  \n2. Approval of the Board of Directors’ Work Report for 2025.  \n3. Approval of the Bank’s 2025 Annual Report.  \n4. Appointment of external auditors to review and audit the 2026 financial statements.</p>\n<p>Shareholders may appoint the meeting chairman or another individual as proxy. Joint shareholders may designate a single representative, prioritising the first name on the register if multiple attend.</p>\n<p>Proxy submission deadline: completed forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Tuesday, 28 April 2026 (Hong Kong time). Attendance in person overrides any previously submitted proxy.</p>\n<p>The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not licensed to conduct banking or deposit-taking business in Hong Kong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01578","symbol_name":"天津银行","start_time":0,"source_url":"","article_id":"1179577255","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179577255","pubTimestamp":1775640227,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Bank of Tianjin has released the proxy form and key logistical details for its 2025 Annual General Meeting (AGM), scheduled to convene at 10:00 a.m. on Wednesday, 29 April 2026, at the Bank’s East...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01578":"天津银行"},"translate_title":"天津银行就定于2026年4月29日举行的2025年股东周年大会发出代表委任表格","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01578":1},"content_text":"Bank of Tianjin has released the proxy form and key logistical details for its 2025 Annual General Meeting (AGM), scheduled to convene at 10:00 a.m. on Wednesday, 29 April 2026, at the Bank’s East Building Office, No. 15 Youyi Road, Hexi District, Tianjin, PRC.\nKey matters to be voted on via proxy or in person include:  \n1. Approval of the Profit Distribution Plan for 2025.  \n2. Approval of the Board of Directors’ Work Report for 2025.  \n3. Approval of the Bank’s 2025 Annual Report.  \n4. Appointment of external auditors to review and audit the 2026 financial statements.\nShareholders may appoint the meeting chairman or another individual as proxy. Joint shareholders may designate a single representative, prioritising the first name on the register if multiple attend.\nProxy submission deadline: completed forms, together with any required authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Tuesday, 28 April 2026 (Hong Kong time). Attendance in person overrides any previously submitted proxy.\nThe bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not licensed to conduct banking or deposit-taking business in Hong Kong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}