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天津銀行：建議修訂公司章程 提請審議天津銀行股份有限公司授權管理辦法 建議修訂股東大會、董事會及監事會議事規則 重選及委任本行第七屆董事會董事 重選及委任本行第七屆監事會監事（不包括職工監事） 臨時股東大會及H股類別股東大會通告
Bank of Tianjin: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED APPROVAL OF ADMINISTRATIVE MEASURES ON AUTHORIZATION OF BANK OF TIANJIN CO.,LTD. PROPOSED AMENDMENTS TO RULES OF PROCEDURE OF SHAREHOLDERS'' GENERAL MEETING, BOARD OF DIRECTORS AND B
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