• Tianjin Tianbao Energy will hold an extraordinary general meeting in Tianjin on Aug. 12, 2026.
• Shareholders will vote on electing YIN Qi as an executive director for the board’s fourth session.
• The meeting will also consider the proposed determination of YIN’s remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tianjin Tianbao Energy Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260723-12253616), on July 23, 2026, and is solely responsible for the information contained therein.