Bank of Tianjin Co., Ltd. (Stock Code: 1578) has issued a notice convening its 2025 Second Extraordinary General Meeting (EGM) for 24 December 2025 at 10:00 a.m. in Tianjin. The sole resolution to be considered is the proposed appointment of Han Liang as an independent non-executive director.

According to the disclosed information, Han Liang, aged 59, currently serves as a professor at the law school of Nankai University and has experience in law, economics, and management. If approved by shareholders and subsequently confirmed by the Tianjin Financial Regulatory Bureau, he will also become a member of the Strategic Development Committee, the Audit Committee, and the Related Party Transactions Control Committee of the Board. His term will run until the conclusion of the eighth session of the Board.

The standard annual director’s allowance for the position is RMB250,000 (before tax). Shareholders intending to attend and vote at the EGM must ensure their names appear on the register of members by 17 December 2025. The register of members will be closed from 18 December 2025 to 24 December 2025, during which period no share transfers will be processed.