Securities Code: 000965 Securities Abbreviation: Tianbao Jien Announcement Number: 2026-28
Tianjin Tianbao Jien Co., Ltd. Notice of Convening the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
- Session of the Shareholders' Meeting: The Fourth Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: 14:30 on July 14, 2026 (2) Online Voting Time: Voting via the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 14, 2026; voting via the Shenzhen Stock Exchange internet voting system will be at any time from 9:15 to 15:00 on July 14, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: July 7, 2026
- Attendees: (1) Ordinary shareholders of the Company holding shares as of the equity registration date, or their authorized representatives.
All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on the equity registration date are entitled to attend this shareholders' meeting in person or by proxy to exercise their voting rights. The authorized representative of a shareholder does not need to be a shareholder of the Company. (2) Directors and senior management of the Company (3) Lawyers appointed by the Company 8. Meeting Location: 8th Floor Conference Room, Building No. 1, Huijin Plaza, West Fifth Road, Tianjin Airport Economic Area, Tianjin Tianbao Jien Co., Ltd.
II. Matters to be Reviewed at the Meeting
- List of Proposals for the Shareholders' Meeting