Tianjin Capital Environmental Protection Group Company Limited announced that its Board of Directors will convene on 23 October 2026 to review and approve the company’s third-quarter results for the nine-month period ended 30 September 2026.

The meeting, disclosed under Rule 13.43 of the Hong Kong Listing Rules, will determine the financial statements and related matters prior to their public release.

The notice, dated 9 October 2026 and signed by Chairman Tang Fusheng, also listed the current Board composition: three executive directors (Tang Fusheng, Fu Xinghai and Nie Yanhong), three non-executive directors (Wang Yongwei, Li Xiaoguang and Liu Tao) and three independent non-executive directors (Liu Fei, Wang Shanggan and Xue Tao).