TIANJIN CAPITAL (01065) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express

03/10

Tianjin Capital Environmental Protection Group Company Limited (stock code: 01065) has announced that its board of directors will convene on 25 March 2026 to review and approve the audited financial results for the year ended 31 December 2025.

The disclosure was made in accordance with Rule 13.43 of the Hong Kong Listing Rules, which requires listed companies to inform the market of board meetings set for approving annual or interim results.

Board composition at the time of the announcement includes: • Executive Directors: Tang Fusheng (Chairman), Fu Xinghai, Nie Yanhong • Non-executive Directors: Wang Yongwei, Li Xiaoguang, Liu Tao • Independent Non-executive Directors: Liu Fei, Wang Shanggan, Xue Tao

The announcement was signed by Chairman Tang Fusheng and dated 10 March 2026 in Tianjin, the People’s Republic of China.

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