Bank of Tianjin Co., Ltd. (Stock Code: 1578) has issued a notice regarding its 2025 second extraordinary general meeting (EGM), which is scheduled for Wednesday, 24 December 2025, at 10:00 a.m. The meeting will take place at the East Building Office Area of Bank of Tianjin, located at No. 15 Youyi Road, Hexi District, Tianjin, the People’s Republic of China.

The notice indicates that attendees will consider and vote on an ordinary resolution regarding the proposed appointment of Han Liang as an independent non-executive director. Registration procedures are outlined for both individual and corporate shareholders, and proxy instructions require authorized documents to be delivered to the H Share Registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on Tuesday, 23 December 2025 (Hong Kong time).

According to the announcement, the register of members will be closed from Thursday, 18 December 2025, to Wednesday, 24 December 2025 (both days inclusive) for the purpose of determining shareholders’ eligibility to attend and vote at the EGM. Shareholders whose names appear on the register of members by the close of business on Wednesday, 17 December 2025, will be entitled to participate. The poll results will be published on the official website of the Bank of Tianjin (www.bankoftianjin.com) and the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) following the conclusion of the EGM.

The announcement reiterates that Bank of Tianjin Co., Ltd. is not an authorized institution under the Banking Ordinance (Chapter 155 of the Laws of Hong Kong) and is therefore not permitted to carry on banking or deposit-taking business in Hong Kong.