Bank of Tianjin Co. Ltd. Announces Proxy Proposal for Shareholder Vote on Amendments and Board of Supervisors Dissolution

Reuters

2025/08/29

Bank of Tianjin Co. Ltd. Announces Proxy Proposal for Shareholder Vote on Amendments and Board of Supervisors Dissolution

Bank of Tianjin Co. Ltd. is set to hold its next shareholder meeting, where a proxy proposal will be voted on. The proposal includes amendments to the Articles of Association, the Rules of Procedures of the General Meeting, and the Board of Directors, as well as the dissolution of the Board of Supervisors. The Bank recommends shareholders vote in favor of these changes, which aim to streamline governance by transferring oversight functions to the Audit Committee of the Board of Directors, in line with relevant Chinese regulations.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of Tianjin Co. Ltd. published the original content used to generate this news brief on August 29, 2025, and is solely responsible for the information contained therein.

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Ltd. Announces Proxy Proposal for Shareholder Vote on Amendments and Board of Supervisors Dissolution\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time smaller\">2025-08-29 16:33</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Bank of Tianjin Co. Ltd. Announces Proxy Proposal for Shareholder Vote on Amendments and Board of Supervisors Dissolution\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Bank of Tianjin Co. Ltd. is set to hold its next shareholder meeting, where a proxy proposal will be voted on. The proposal includes amendments to the Articles of Association, the Rules of Procedures of the General Meeting, and the Board of Directors, as well as the dissolution of the Board of Supervisors. The Bank recommends shareholders vote in favor of these changes, which aim to streamline governance by transferring oversight functions to the Audit Committee of the Board of Directors, in line with relevant Chinese regulations.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of Tianjin Co. 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