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Tianjin Capital Environmental Protection Group Company Limited (Stock Code: 1065) has issued a notice convening its 2025 second extraordinary general meeting (EGM) to be held on 16 December 2025 at 2 p.m. The meeting venue is on the 5th floor of the TCEP Building, located at 76 Weijin South Road, Nankai District, Tianjin, the People’s Republic of China.

The EGM will address two ordinary resolutions: first, amendments to the Management Principles on the Use of Proceeds, and second, the termination of certain investment projects. Details are provided in the relevant circular dated 26 November 2025.

Shareholders whose names appear on the Company’s register as of 11 December 2025 are entitled to attend. The H share register will be closed from 11 December 2025 to 16 December 2025 (both days inclusive), and any transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 10 December 2025. Shareholders may appoint proxies to attend and vote on their behalf by submitting the required proxy form at least 24 hours before the meeting.

The Board of Tianjin Capital includes three executive Directors (including one employee Director), three non-executive Directors, and three independent non-executive Directors. The EGM is expected to last for half a day, and attendees are responsible for their own travel and accommodation arrangements.