CBHB Schedules 2025 AGM for 17 Jun 2026, Focusing on 2025 Performance, Dividend Plan, 2026 Budget and Auditor Re-appointment

Bulletin Express

May 21

China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.

Key ordinary resolutions to be put to a poll include: 1. Board of Directors’ Report for 2025. 2. Profit Distribution Plan for 2025. 3. Financial Budget Report for 2026. 4. Re-appointment of external auditors for 2026. 5. Loan Reduction and Exemption Authorization Plan. 6. 2024 remuneration for the Chairman.

Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.

Share register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.

Proxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.

The meeting is expected to last no longer than half a day. Attendees are responsible for their own travel and accommodation costs and must present valid identification upon arrival.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1168043510"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1168043510\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1168043510?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-21 19:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1168043510","market":"us","top_or_hot":-1,"title":"CBHB Schedules 2025 AGM for 17 Jun 2026, Focusing on 2025 Performance, Dividend Plan, 2026 Budget and Auditor Re-appointment","media":"Bulletin Express","content":"<p>China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.</p>\n<p>Key ordinary resolutions to be put to a poll include:  \n1. Board of Directors’ Report for 2025.  \n2. Profit Distribution Plan for 2025.  \n3. Financial Budget Report for 2026.  \n4. Re-appointment of external auditors for 2026.  \n5. Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.</p>\n<p>Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.</p>\n<p>Share register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.</p>\n<p>Proxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.</p>\n<p>The meeting is expected to last no longer than half a day. Attendees are responsible for their own travel and accommodation costs and must present valid identification upon arrival.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CBHB Schedules 2025 AGM for 17 Jun 2026, Focusing on 2025 Performance, Dividend Plan, 2026 Budget and Auditor Re-appointment</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCBHB Schedules 2025 AGM for 17 Jun 2026, Focusing on 2025 Performance, Dividend Plan, 2026 Budget and Auditor Re-appointment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-21 19:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.</p>\n<p>Key ordinary resolutions to be put to a poll include:  \n1. Board of Directors’ Report for 2025.  \n2. Profit Distribution Plan for 2025.  \n3. Financial Budget Report for 2026.  \n4. Re-appointment of external auditors for 2026.  \n5. Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.</p>\n<p>Shareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.</p>\n<p>Share register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.</p>\n<p>Proxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.</p>\n<p>The meeting is expected to last no longer than half a day. Attendees are responsible for their own travel and accommodation costs and must present valid identification upon arrival.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09668","symbol_name":"渤海银行","start_time":0,"source_url":"","article_id":"1168043510","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168043510","pubTimestamp":1779362633,"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":"China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin. Key ordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09668":"渤海银行"},"translate_title":"CBHB计划于2026年6月17日举行2025年年度股东大会，重点讨论2025年业绩、股息计划、2026年预算和审计师续聘","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09668":1},"content_text":"China Bohai Bank Co., Ltd. (CBHB) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Wednesday, 17 June 2026, in Meeting Room 6702 of China Bohai Bank Tower, Tianjin.\nKey ordinary resolutions to be put to a poll include:  \n1. Board of Directors’ Report for 2025.  \n2. Profit Distribution Plan for 2025.  \n3. Financial Budget Report for 2026.  \n4. Re-appointment of external auditors for 2026.  \n5. Loan Reduction and Exemption Authorization Plan.  \n6. 2024 remuneration for the Chairman.\nShareholders will also receive written reports covering related-party transactions in 2025, performance assessments of the Board and senior management, and details of directors’ liability insurance.\nShare register closure: 28 May – 17 June 2026 (both days inclusive). Shareholders must lodge H-share transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 27 May 2026 to qualify for attendance and voting.\nProxy arrangements: Eligible shareholders may appoint one or more proxies; completed proxy forms must be received no later than 24 hours before the meeting.\nThe meeting is expected to last no longer than half a day. Attendees are responsible for their own travel and accommodation costs and must present valid identification upon arrival.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}