Tianjin Jinran Public Utilities Announces Extraordinary General Meeting to Approve Major Gas Supply Contract
Tianjin Jinran Public Utilities Company Limited (Stock Code: 01265) has issued a formal notice to convene an Extraordinary General Meeting (EGM) on 28 August 2026 (Friday) at 2:00 p.m.. The meeting will be held at 5th Floor, Court A, No. 28 Nankai Fourth Road, Nankai District, Tianjin, People’s Republic of China.
Key Points of the Announcement
- Approval of a Major Gas Supply Contract: Shareholders will be asked to approve, confirm, and ratify a new city gas supply and usage contract (the “New Supply Contract”) entered into on 9 July 2026 between Tianjin Binran Pipe Network Construction Co., Ltd. and the Company.
- Significance of the Contract: The New Supply Contract represents a potentially material transaction for the Company, as it pertains to the supply and usage of city gas – a core business area. Details of the contract are available for inspection and are referenced in the meeting materials.
- Board Authorisation: The resolution also seeks to authorise any executive director to execute all documents and take all necessary actions to implement or give effect to the contract and any related matters, including potential amendments or waivers deemed necessary in connection with the contract.
Important Information for Shareholders
- Register Closure: The register of members will be closed from 25 August 2026 (Tuesday) to 28 August 2026 (Friday), inclusive. Shareholders wishing to attend, speak, and vote at the EGM must ensure all share transfers are lodged by 4:30 p.m. on 24 August 2026 (Monday) at the Company’s H share registrar, Computershare Hong Kong Investor Services Limited.
- Voting and Proxies: Voting at the EGM will be conducted by poll. Shareholders are allowed to appoint a proxy (who need not be a shareholder) to attend and vote on their behalf. Proxy forms are available on the HKEXnews and Company’s website. Completed proxies must be submitted at least 24 hours before the meeting to the Company or the H share registrar.
- Physical Meeting: The EGM will be held as a physical meeting. The Company reserves the right to implement precautionary measures as deemed necessary.
- Communication: Shareholders unable to attend may communicate with the board in writing by mail or fax.
- Board Composition: As of this announcement, the Board comprises Executive Directors (Wang Yang [Chairman], Tang Jie, Sun Liangchuan), Non-Executive Directors (Zhang Jinghan, Hao Yunhe), Independent Non-Executive Directors (Yu Jian Jun, Ji Xuefeng, Bai Mo), and Employee Director (Yan Ying).
Potential Price-Sensitive Implications
- Material Transaction: The New Supply Contract with Tianjin Binran Pipe Network Construction Co., Ltd. is a significant operational development. Given that city gas supply is central to the Company’s business, shareholder approval and subsequent implementation of this contract could have a direct impact on the Company’s revenues, operational scale, and long-term earnings visibility.
- Shareholder Engagement: Investors are urged to review the contract details (available in the circular published on the same date as the announcement), as any changes in contract terms, volumes, or pricing could materially affect the Company’s prospects and, by extension, its share price performance.
Additional Details
- Shareholder Rights: The announcement underscores that submission of a proxy does not preclude shareholders from attending and voting in person, in which case the proxy is deemed revoked.
- Costs: Shareholders and proxies attending the EGM are responsible for their own transportation and accommodation expenses.
- Time References: All times and dates are local Hong Kong time.
For further inquiries, shareholders may contact the Company via mail or fax as provided in the notice.
Disclaimer
The above article is based on the official announcement from Tianjin Jinran Public Utilities Company Limited and is intended for informational purposes only. Investors should review all relevant documents and consult with professional advisors before making investment decisions. The article does not constitute investment advice or a recommendation to buy or sell any securities.
天津津燃公用事業股份有限公司召開股東特別大會，批准重大燃氣供應合約
天津津燃公用事業股份有限公司（股份代號：01265）已發出正式通告，將於2026年8月28日（星期五）下午2時召開股東特別大會（EGM），地點為中國天津市南開區南開四馬路28號A座5樓。
公告重點
- 批准重大燃氣供應合約： 股東將審議及批准於2026年7月9日與天津濱燃管網建設有限公司簽訂的新《城市燃氣供應及使用合約》（下稱「新供應合約」）。
- 合約重要性： 新供應合約屬公司核心業務的重大交易，關乎城市燃氣的供應及使用。合約詳情可於會議材料查閱。
- 董事授權： 決議同時授權任何一名執行董事代表公司簽署文件及執行所有相關行動，包括對合約的修訂或豁免。
股東需知重要事項
- 股份登記冊關閉： 由2026年8月25日（星期二）至8月28日（星期五）期間，股份過戶登記冊將關閉。欲參加、發言及投票的股東，須於2026年8月24日（星期一）下午4時30分前辦妥股份過戶手續至香港中央證券登記有限公司。
- 投票及委任代表： 大會將以投票方式進行。股東可委任代表（毋須為股東）出席及投票。委託書可於HKEXnews及公司網站下載，須於會議前24小時提交至公司或H股過戶登記處。
- 實體會議： 特別大會將以實體形式舉行。公司有權視情況採取防疫措施。
- 溝通方式： 未能出席大會的股東可書面郵寄或傳真與董事會聯絡。
- 董事會組成： 現任董事包括：執行董事（王陽[董事長]、唐傑、孫良川）、非執行董事（張靖瀚、郝運河）、獨立非執行董事（于建軍、紀學峰、白默）、職工董事（閆穎）。
潛在股價敏感因素
- 重大交易： 與天津濱燃管網建設有限公司簽訂的新燃氣供應合約屬公司核心業務的重大發展，股東批准及隨後執行將可能影響公司收入、經營規模及長遠盈利前景。
- 股東參與： 投資者應細閱合約（相關細節已隨同公告發佈），因合約條款、供氣量或價格如有變動，均可能對公司前景及股價產生實質影響。
其他細節
- 股東權利： 提交委託書不影響股東親身出席投票的權利，屆時委託書將視為作廢。
- 費用： 股東及代表出席大會的交通及住宿費用需自理。
- 時間說明： 所有時間及日期均以香港本地時間為準。
如有查詢，股東可按公告所列郵寄或傳真方式與公司聯絡。
免責聲明
本文根據天津津燃公用事業股份有限公司官方公告撰寫，僅供資訊參考。投資者應查閱所有相關文件並諮詢專業顧問後才作出投資決定。本文不構成投資建議或任何證券之買賣推薦。
