Bank of Tianjin shareholders approve independent non-executive director appointment

Bank of Tianjin Co., Ltd. announced the poll results of its 2025 second extraordinary general meeting (EGM) held on Wednesday, December 24, 2025. The total number of issued shares of the Bank as of the EGM date was 6,070,551,822, with 5,658,589,279 shares eligible to vote after accounting for restricted shares. Shareholders representing 3,508,759,370 shares, or approximately 62.01% of the total voting shares, attended the meeting.

The sole ordinary resolution, "To consider and approve the resolution on the proposed appointment of Mr. Han Liang as an independent non-executive director," was duly passed. All 3,508,759,370 votes cast were in favor, representing 100.0000% of the valid votes, with no votes against or abstentions. This confirms Mr. Han Liang's appointment to the eighth session of the board.

Mr. Han Liang will serve on the Strategic Development Committee, Audit Committee, and Related Party Transactions Control Committee, with his term commencing upon official approval by the Tianjin Financial Regulatory Bureau. The Bank's board comprises executive, non-executive, and independent non-executive directors.