Tianjin Capital Environmental Protection Group (Stock Code: 1065) Publishes 2025 Second Extraordinary General Meeting Proxy Form

Bulletin Express

11/26

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

Two ordinary resolutions will be considered: amendments to the Management Principles on the Use of Proceeds, and the termination of certain investment projects. Shareholders may submit the completed proxy forms, indicating their preferred voting instructions for each resolution, to the company’s designated H share registrar or the principal office address at least 24 hours prior to the meeting. The proxy form outlines details regarding submission procedures, authorized signatories, identification requirements, and provisions for joint registered holders.

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