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Tianjin Tianbao Energy announces annual shareholder meeting notice

PUBT·04/13/2026 08:49:23
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Tianjin Tianbao Energy announces annual shareholder meeting notice
  • Tianjin Tianbao Energy will hold its 2025 annual general meeting in Tianjin on May 6, 2026.
  • Shareholders will vote on 2025 annual report items, including audited financial statements and final accounts.
  • Meeting will consider a 2025 final dividend of RMB 0.026 per share.
  • Resolutions include approval of 2026 financial budget, featuring planned investment of RMB 163,942,000.
  • Other proposals cover appointment of Yin Ning as executive director, adoption of a five-year strategic plan, amendments to governance documents, share issuance mandate up to 20%, repurchase mandate up to 10%.


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. Tianjin Tianbao Energy 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-20260413-12103322), on April 13, 2026, and is solely responsible for the information contained therein.

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