Bank of Tianjin Co. Ltd. Announces Date for 2025 Extraordinary General Meeting

Reuters

2025/09/03

Bank of Tianjin Co. Ltd. Announces Date for 2025 Extraordinary General Meeting

Bank of Tianjin Co. Ltd. has announced that its 2025 First Extraordinary General Meeting (EGM) will take place on 25 September 2025 at the East Building Office Area of Bank of Tianjin in Tianjin, China. During the EGM, shareholders will consider and vote on resolutions regarding the dissolution of the board of supervisors, amendments to the Articles of Association, amendments to the Rules of Procedure of the General Meeting, amendments to the Rules of Procedure of the Board of Directors, and amendments to the Measures for the Administration of Work Allowance of Directors. Additionally, shareholders will listen to the Appraisal Report on the Performance of Duties and Performance of Obligations by Substantial Shareholders for the year 2024.

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 September 03, 2025, and is solely responsible for the information contained therein.

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Ltd. Announces Date for 2025 Extraordinary General Meeting\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\">2025-09-03 16:50</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 Date for 2025 Extraordinary General Meeting\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. has announced that its 2025 First Extraordinary General Meeting (EGM) will take place on 25 September 2025 at the East Building Office Area of Bank of Tianjin in Tianjin, China. During the EGM, shareholders will consider and vote on resolutions regarding the dissolution of the board of supervisors, amendments to the Articles of Association, amendments to the Rules of Procedure of the General Meeting, amendments to the Rules of Procedure of the Board of Directors, and amendments to the Measures for the Administration of Work Allowance of Directors. Additionally, shareholders will listen to the Appraisal Report on the Performance of Duties and Performance of Obligations by Substantial Shareholders for the year 2024.\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. 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