Tianjin Tianbao Energy Unanimously Elects New Director

Tianjin Tianbao Energy Co., Ltd. Class H (HK:1671) has released an update.

Tianjin Tianbao Energy Co., Ltd. has successfully conducted its first extraordinary general meeting of 2024, with a significant 72.29% of shareholders in attendance, where they approved the appointment of Mr. WU Guoqi as a non-executive Director by a unanimous vote. The meeting, which was held on July 29, 2024, complied with all relevant laws and corporate regulations, and the voting process was overseen by Computershare Hong Kong Investor Services Limited to ensure accuracy.

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