Annual General Meeting Details - The annual general meeting of Bank of Tianjin is scheduled for April 17, 2025, at 9:30 AM[3] - The bank will suspend share transfer registration from April 11 to April 17, 2025, to determine eligible shareholders for the meeting[16] - Voting results from the annual general meeting will be published on the bank's website and the Hong Kong Stock Exchange website[17] Financial Statements and Plans - Shareholders will review and approve the 2024 financial statements and profit distribution plan[5] - The 2025 financial budget will be discussed and approved during the meeting[5] - The bank plans to appoint external auditors for the 2025 financial statements[5] - The bank will present its 2025 investment plan for shareholder approval[5] Board and Management Reports - The board of directors' work report for 2024 will be presented for approval[5] - The meeting will include a review of the performance evaluation reports for the board and senior management for 2024[11] - The meeting will address the re-election and appointment of directors for the eighth board[8]
天津银行(01578) - 2024 - 年度业绩