Annual General Meeting - The annual general meeting of Tianjin Bank will be held on May 18, 2023, to discuss the approval of the 2022 financial statements and profit distribution plan[3] - The board of directors' report for 2022 will be presented for approval, along with the supervisory board's report[4] - The financial budget for 2023 will be reviewed and approved during the meeting[3] - The bank plans to appoint Mr. Wu Chong as a shareholder representative supervisor[3] - The bank will suspend share transfer registration from May 13 to May 18, 2023, to determine the list of shareholders eligible to attend the meeting[8] - Voting results from the annual general meeting will be published on the bank's website and the Hong Kong Stock Exchange website[9] - Shareholders must submit transfer documents by May 12, 2023, to be eligible to vote at the meeting[8] - The meeting is expected to last no more than half a day, with shareholders responsible for their own travel and accommodation expenses[10]
天津银行(01578) - 2022 - 年度业绩