Bank of Tianjin Co., Ltd. (01578) has scheduled a board meeting for 30 March 2026 in Tianjin. Directors will review and approve the audited financial results for the year ended 31 December 2025 and deliberate on the proposed profit distribution for the period.
The meeting notice was signed by Chairman Yu Jianzhong on 18 March 2026. The Board currently comprises four executive directors, six non-executive directors and five independent non-executive directors.
The company reiterated that it is not an authorised institution under Hong Kong’s Banking Ordinance and is not supervised by the Hong Kong Monetary Authority.