Tianjin Capital Sets 20 May 2026 for 2025 AGM; Board Seeks Shareholder Nod on RMB 3.57 Billion Subsidiary Guarantees, Articles Update

Bulletin Express04-29

Tianjin Capital Environmental Protection Group Company Limited will convene its 2025 annual shareholders’ meeting (AGM) at 14:00 on 20 May 2026 in Tianjin. Shareholders registered by 16:30 on 14 May 2026 are eligible to attend; the H-share register will be closed from 15–20 May 2026.

Key ordinary resolutions up for vote: • Approval of the 2025 annual report and profit-appropriation proposal. • Endorsement of the 2025 final accounts and the 2026 financial budget. • Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor. • Adoption of the 2025 board and independent director work reports. • Establishment of a directors’ remuneration management system and purchase of liability insurance for directors and senior management.

Key special resolutions: • Authorisation for the Company to provide additional guarantees of up to RMB 3.57 billion for subsidiary financing and to delegate related authority to the Board. • Amendments to the Articles of Association.

Proxy forms must reach Computershare Hong Kong Investor Services Limited or the Company’s Tianjin office no later than 24 hours before the meeting. The AGM is expected to last half a day, and attendees will bear their own travel and accommodation costs.

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