Tianbao Energy Sets 17 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express

08/05

Tianjin Tianbao Energy Co., Ltd. (Tianbao Energy) announced that its board of directors will convene on Monday, 17 August 2026. Key agenda items include:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.

• Considering the declaration and amount of any interim dividend.

The notice was issued in Tianjin on 5 August 2026 and signed by Chairman Zhou Shanzhong. As of the announcement date, the board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

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(Tianbao Energy) announced that its board of directors will convene on Monday, 17 August 2026. Key agenda items include:</p>\n<p>• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.</p>\n<p>• Considering the declaration and amount of any interim dividend.</p>\n<p>The notice was issued in Tianjin on 5 August 2026 and signed by Chairman Zhou Shanzhong. 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