Tianbao Energy Sets 17 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express

Aug 05

Tianjin Tianbao Energy Co., Ltd. (Tianbao Energy) announced that its board of directors will convene on Monday, 17 August 2026. Key agenda items include:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.

• Considering the declaration and amount of any interim dividend.

The notice was issued in Tianjin on 5 August 2026 and signed by Chairman Zhou Shanzhong. As of the announcement date, the board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

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(Tianbao Energy) announced that its board of directors will convene on Monday, 17 August 2026. Key agenda items include:</p>\n<p>• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.</p>\n<p>• Considering the declaration and amount of any interim dividend.</p>\n<p>The notice was issued in Tianjin on 5 August 2026 and signed by Chairman Zhou Shanzhong. As of the announcement date, the board comprises four executive directors, two non-executive directors, and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01671","symbol_name":"天保能源","start_time":0,"source_url":"","article_id":"1135873603","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135873603","pubTimestamp":1785919793,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tianjin Tianbao Energy Co., Ltd. (Tianbao Energy) announced that its board of directors will convene on Monday, 17 August 2026. 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