Bank of Tianjin Co., Ltd. (abbreviated as “天津銀行”), at its first extraordinary general meeting of 2025 on September 25, approved the latest version of its Articles of Association. According to the announcement, the registered capital is confirmed at RMB6,070,551,822, divided into 6,070,551,822 ordinary shares (including domestic shares and H shares).

The newly approved articles detail the Bank’s governance structure and clarify responsibilities, with 17 directors forming its Board of Directors, including independent directors and employee directors. The announcement also addresses topics such as share issuance, shareholder rights, Board committees, the Party Committee’s leadership role, and procedures for profit distribution and liquidation. The Bank emphasizes the importance of sound internal audit, risk management, and processes for related party transactions to ensure compliance with relevant regulatory requirements.

The Articles of Association further outline the procedures for amendments, mergers, and division, reinforcing the Bank’s adherence to current laws and regulations. This revision aims to enhance the Bank’s corporate governance framework and align with legal and regulatory standards.