Tianjin Tianbao Energy Co., Ltd. Class H (HK:1671) has released an update.
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Tianjin Tianbao Energy Co., Ltd. announced the successful election of Ms. SHI Wei as a non-executive Director during their 2024 second extraordinary general meeting, with a unanimous vote from attending shareholders. The meeting, which was held according to PRC law and corporate guidelines, saw a 72.29% turnout of the total share capital and was overseen by the chairman of the board, Mr. ZHOU Shanzhong. The resolution passed smoothly with 100% of the votes in favor, reflecting shareholder support for the new board appointee.
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