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Tianjin Tianbao Energy Co., Ltd. Class H ( (HK:1671) ) has issued an announcement.
Tianjin Tianbao Energy has convened its 2025 annual general meeting for May 6, 2026 in Tianjin, where shareholders will review the 2025 board report, annual report, audited financial statements, final accounts and the 2026 financial budget, as well as the 2025 profit distribution and 2026 directors’ remuneration. Investors will also vote on reappointing the international auditor, appointing a new executive director, approving the company’s “15th Five-Year” strategic development plan, amending key governance rules and the Articles of Association, and granting the board a mandate to issue up to 20% additional H shares, moves that collectively refine corporate governance and expand capital-raising flexibility.
More about Tianjin Tianbao Energy Co., Ltd. Class H
Tianjin Tianbao Energy Co., Ltd. is a PRC-incorporated joint stock company listed in Hong Kong, operating in the energy sector. The company focuses on providing energy-related services and products, and is implementing structured governance and strategic planning to support its long-term development and market positioning.
Average Trading Volume: 532,826
Technical Sentiment Signal: Buy
Current Market Cap: HK$111.9M
Learn more about 1671 stock on TipRanks’ Stock Analysis page.