Bank of Tianjin Co., Ltd. has issued a notice convening its 2025 Annual General Meeting (AGM) for 10:00 a.m. on Wednesday, 29 April 2026, at the East Building Office of the bank’s headquarters (No. 15 Youyi Road, Hexi District, Tianjin, PRC).

Shareholders will be asked to vote on four ordinary resolutions: 1. Approval of the 2025 Profit Distribution Plan. 2. Approval of the Board of Directors’ 2025 Work Report. 3. Approval of the 2025 Annual Report. 4. Appointment of external auditors to review and audit the 2026 financial statements.

In addition, the meeting will hear three non-voting reports: • Appraisal Report on the performance of the Board, individual directors and senior management for 2025. • Work Report of the Independent Non-executive Directors for 2025. • Report on Related-Party Transactions and their management for 2025.

Key administrative points: • Shareholders recorded on the register as of the close of business on 22 April 2026 are entitled to attend and vote. The register will be closed from 23 April to 29 April 2026 (both dates inclusive). • Proxy forms must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on 28 April 2026 (Hong Kong time). • All resolutions will be decided by poll, and results will be published on the websites of Bank of Tianjin and Hong Kong Exchanges and Clearing Limited after the meeting.

The bank’s current board comprises 4 executive directors, 6 non-executive directors and 5 independent non-executive directors, with Mr. Yu Jianzhong serving as chairman.