Annual General Meeting - The annual general meeting of Tianjin Bank Co., Ltd. is scheduled for April 19, 2024, at 10:00 AM[3] - The financial statements for the year 2023 will be reviewed and approved during the annual general meeting[4] - The profit distribution plan for the year 2023 will be discussed and approved[4] - The board of directors' report for the year 2023 will be presented for approval[4] - The voting results of the resolutions will be published on the company's website after the annual general meeting[10] - The share transfer registration will be suspended from April 12 to April 19, 2024, to determine the list of shareholders eligible to vote[9] Financial Plans and Reports - The budget for the year 2024 will be reviewed and approved[4] - The investment plan for the year 2024 will be discussed and approved[4] - The extension of the financial bond issuance plan and related authorization will be considered[5] - The evaluation report on the performance of major shareholders for the year 2022 will be presented[5]
天津银行(01578) - 2023 - 年度业绩