Bank of Tianjin Co. Ltd. Shareholders to Vote on Appointment of Mr. Han Liang as Independent Non-Executive Director at Upcoming EGM

Bank of Tianjin Co. Ltd. will hold its 2025 Second Extraordinary General Meeting on 24 December 2025, where shareholders will vote on the proposed appointment of Mr. Han Liang as an independent non-executive director. The Board recommends that shareholders vote in favour of the proposal. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of Tianjin Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11941692), on December 03, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)