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Tianjin Capital Environmental Protection Group Clears Director Pay and Board Appointments at 2025 EGM

Story Highlights
  • Tianjin Capital held its 2025 third EGM with over half of voting shares represented and all procedures compliant.
  • Shareholders approved director remuneration and appointed a new mix of executive and non-executive directors, reinforcing governance.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Tianjin Capital Environmental Protection Group Clears Director Pay and Board Appointments at 2025 EGM

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Tianjin Capital Environmental Protection Group Co ( (HK:1065) ) just unveiled an update.

Tianjin Capital Environmental Protection Group Co. held its third extraordinary general meeting of 2025 on 31 December in Tianjin, with shareholders and proxies representing about 56.32% of the company’s voting share capital in attendance. All meeting procedures complied with PRC company law, relevant regulations and the firm’s articles of association, and all resolutions were passed by poll with a very high approval rate. Shareholders approved the remuneration package for directors of the tenth board session and confirmed a new board line-up, appointing Mr. Tang Fusheng and Ms. Nie Yanhong as executive directors and Messrs. Wang Yongwei, Li Xiaoguang and Liu Tao as non-executive directors. The outcomes solidify the company’s governance structure for its next board term and provide clarity on leadership and oversight for investors and other stakeholders.

The most recent analyst rating on (HK:1065) stock is a Buy with a HK$5.00 price target. To see the full list of analyst forecasts on Tianjin Capital Environmental Protection Group Co stock, see the HK:1065 Stock Forecast page.

More about Tianjin Capital Environmental Protection Group Co

Tianjin Capital Environmental Protection Group Co., a joint stock company incorporated in the PRC and listed in Hong Kong, operates in the environmental protection sector, focusing on water and environmental services. The company has both A shares and H shares, with a diversified shareholder base across mainland China and Hong Kong.

Average Trading Volume: 6,536,694

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$9.56B

For detailed information about 1065 stock, go to TipRanks’ Stock Analysis page.

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