000897SZSE

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders of Tianjin Jinbin Development Co., Ltd.

Tianjin Binhai Development Co., Ltd.·May 26, 2026·5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual General Meeting of Shareholders held on May 26, 2026. Key decisions included the approval of the 2025 Board Work Report, Annual Report, profit distribution plan, and the appointment of the auditing firm for 2026. All proposals were approved with significant majority votes, ensuring compliance with legal and regulatory requirements.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Application for annual maximum financing quota 5. Continuation of the cash management with some idle proprietary funds 6. 2026 application for land reserve quota 7. Provision of estimated financing guarantee quota for subordinate companies 8. Reappointment of 2026 audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders of Tianjin Jinbin Development Co., Ltd.

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Important Content Reminder:

There were no additional or modified proposals at this shareholders' meeting; no proposals were rejected.
There were no changes to resolutions previously approved by past shareholders' meetings.
The meeting was conducted through a combination of on-site and online voting.
To respect the interests of small and medium investors, all proposals at this shareholders' meeting were counted separately for their votes.

I. Meeting Convening and Attendance

Meeting Convening Situation
- (1) On-site meeting time: May 26, 2026, at 14:30.
- (2) Online voting time: May 26, 2026. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the time for voting through the Shenzhen Stock Exchange internet voting system was any time from 9:15 to 15:00 on May 26, 2026.
- (3) Meeting location: Conference Room, Building 8, Tianjin Cadre Club.
- (4) Meeting method: Combination of on-site and online voting.
- (5) Convener: Board of Directors.
- (6) Chairman: Mr. Hua Zhizhong.
- (7) The convening of the meeting complies with the relevant provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

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