TIANJINJINRAN Calls 28 Aug 2026 EGM; Shareholders to Vote on New Supply Contract

Bulletin Express

Jul 30

Tianjin Jinran Public Utilities Company Limited will convene an Extraordinary General Meeting (EGM) at 2:00 p.m. on 28 August 2026 (Friday) at 5th Floor, Court A, No. 28 Nankai Fourth Road, Nankai District, Tianjin, the People’s Republic of China.

The sole agenda item is an ordinary resolution to approve, confirm and ratify the company’s New Supply Contract.

Shareholders may appoint the meeting chairman or another individual as proxy. Completed proxy forms, together with any necessary authorisation documents, must reach the company’s registered office (holders of domestic shares) or Computershare Hong Kong Investor Services Limited (holders of H shares) no later than 24 hours before the meeting time. Submission of a proxy form does not preclude shareholders from attending and voting in person.

Voting instructions allow marking “For,” “Against,” or “Abstain.” Joint holders’ voting rights will be determined by the senior holder listed in the register. Shares marked “Abstain” will not be counted in the majority calculation.

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