Securities Code: 000965 Securities Abbreviation: Tianbao Infrastructure Announcement No.: 2026-26
Tianjin Tianbao Infrastructure Co., Ltd.
Announcement of Resolution of the Third Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
Special Notice:
- No proposal was rejected at this shareholders' meeting.
- This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time (1) On-site Meeting Time: June 22, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 22, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from June 22, 2026, 9:15 to 15:00.
- Meeting Location: Conference Room on the 8th Floor, Building 1, Huijin Plaza, No. 35 Xiwu Road, Tianjin Airport Economic Area
- Meeting Method: A combination of on-site voting and online voting.
- Convener: The Board of Directors