Bank of Tianjin shareholders approve key resolutions at EGM

Bank of Tianjin announced the poll results of its 2025 first extraordinary general meeting (EGM), held on Thursday, September 25, 2025, where all proposed resolutions were duly passed. Shareholders approved two special resolutions and three ordinary resolutions.

The special resolutions included the dissolution of the board of supervisors and related matters, passed with 100% of votes, and proposed amendments to the articles of association, which received 99.9664% in favor. The ordinary resolutions, encompassing amendments to the rules of procedure for the general meeting and board of directors, and measures for the administration of work allowance for directors, were all passed with 100% of votes.

As of the EGM date, the total number of issued shares was 6,070,551,822, with 5,658,589,279 shares eligible to vote after accounting for restricted shares. Shareholders and proxies representing 3,499,510,870 shares, or approximately 61.84% of the total voting shares, participated in the meeting.