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天津銀行：(1)開展轉股協議存款業務補充其他一級資本及根據特別授權發行股份 (2)建議委任陳燕紅女士為獨立非執行董事及(3)2023年第二次臨時股東大會通告及2023年第一次H股類別股東大會通告
BANK OF TIANJIN: (1) ENGAGEMENT OF CONVERTIBLE NEGOTIATED DEPOSIT BUSINESS TO REPLENISH OTHER TIER-ONE CAPITAL AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE (2) PROPOSED APPOINTMENT OF MS. CHEN YANHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICES
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