Tianjin Tianbao Energy Co., Ltd. Class H (HK:1671) has released an update.
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Tianjin Tianbao Energy Co., Ltd. has announced its second extraordinary general meeting for 2024, scheduled for August 6, where shareholders will deliberate on the appointment and remuneration of Ms. SHI Wei as a non-executive Director. Share registration will be closed from August 3 to August 6, during which no share transfers will be registered. Shareholders may appoint proxies to vote on their behalf provided they complete the necessary formalities in time.
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