Bank of Tianjin Co., Ltd. reported that all four resolutions presented at its 2025 Annual General Meeting (AGM) on 29 April 2026 were approved by 100 % of votes cast. The meeting, chaired by Chairman Yu Jianzhong at the bank’s Tianjin headquarters, covered the 2025 profit distribution plan, board work report, annual report, and the appointment of external auditors for 2026.

Shareholder participation and voting • Total shares in issue: 6.07 billion • Shares with voting rights (after restrictions on 411.96 million pledged shares): 5.66 billion • Shares represented at the AGM: 3.56 billion, equal to 62.93 % of eligible shares • All resolutions passed with 3.56 billion votes in favour (100 %), zero against or abstaining

Final dividend details • Total distribution: RMB830.45 million • Dividend per share: RMB0.1368 (RMB1.368 per ten shares, tax inclusive) • Record date: 12 May 2026 • Payment date: 24 June 2026 • Currency: Paid in renminbi for domestic shareholders; H-share holders to receive the Hong Kong-dollar equivalent of HK$0.1561904 per share, based on the PBOC’s average middle exchange rate for the five business days preceding 29 April 2026

Tax withholding arrangements • Non-resident enterprise H-shareholders: 10 % enterprise income tax will be withheld, subject to treaty benefits. • Individual H-shareholders: withholding rates range from 10 % to 20 %, depending on applicable double-tax treaties; those eligible for lower rates may apply for refunds of any excess tax withheld.

Corporate governance and oversight Computershare Hong Kong Investor Services Limited acted as the meeting’s vote-scrutineer, while King & Wood provided a legal opinion affirming that the AGM’s convening, procedures, and voting complied with relevant laws, regulations, and the bank’s Articles of Association.

The board’s unanimous endorsement of its 2025 performance, dividend payout, and auditor appointment underscores management’s confidence as the bank prepares for the 2026 financial year.