Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1578 · · 3 pages · English
Summary by 6ix AI
The notice includes details about registration procedures for attendees, proxy appointments, and the closure of the register of members. An ordinary resolution regarding the proposed appointment of a new executive director will be considered at the meeting. The results of the voting will be published following the meeting, as required by listing rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bank of Tianjin Co., Ltd. on 6ix
Earlier from Bank of Tianjin
- To consider and approve the resolution in relation to the proposed appointment of mr. YANG yi as an executive director and the notice of the 2026 first EGM
- Monthly Return of Equity Issuer on Movements in Securities
- Announcement financial and operational information for the nine months ended 30 September 2026
- List of directors and their roles and functions
- Resignation of chairman; proposed appointment of executive director; and election of employee director
Later from Bank of Tianjin
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