Bank of Tianjin : REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING OF BANK OF TIANJIN CO., LTD. TO BE HELD ON TUESDAY, 18 MAY 2021
March 31, 2021 at 04:50 am EDT
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BANK OF TIANJIN CO., LTD.*
天津銀行股份有限公司 *
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1578)
REPLY SLIP
FOR THE 2020 ANNUAL GENERAL MEETING OF BANK OF
TIANJIN CO., LTD. TO BE HELD ON
TUESDAY, 18 MAY 2021
To: Bank of Tianjin Co., Ltd.* (天津銀行股份有限公司) (the "Bank")
I/We1
(English name, if applicable):
of
(address as shown in the register of members) (telephone number(s):2
)
being the registered holder(s) of
3 H shares of RMB1.00 each in the
share capital of the Bank, hereby inform the Bank that I/we intend to attend (in person or by proxy) the 2020 annual general meeting of the Bank to be held at Geneva Hotel (No. 32 Youyi Road, Hexi District, Tianjin, the People's Republic of China), at 9:30 a.m. on Tuesday, 18 May 2021.
Date:
2021
Signature(s):
Notes:
Please insert full name and address(es) (as shown in the register of members of the Bank) in BLOCK LETTERS.
Please insert telephone number(s) at which you can be contacted for confirmation purpose.
Please insert the number of shares registered under your name(s).
The completed and signed reply slip should be delivered in person, by post or by facsimile to the H Share Registrar, Computershare Hong Kong Investor Services Limited, on or before Wednesday, 28 April 2021. The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555, Fax: +852 2865 0990).
Bank of Tianjin Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.
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Bank of Tianjin Co. Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 08:49:04 UTC.
Bank of Tianjin Co., Ltd. operates as one city commercial bank headquartered in Tianjin. The Bank operates its businesses through segments: corporate banking segment, which provides financial products and services to corporations, government agencies and financial institutions, and the products and services include corporate loans, trade financing, deposit takings and other types of corporate intermediary services; personal banking segment, which provides financial products and services to individual customers, and the products and services include personal loans, deposit products, card business, personal wealth management services and other types of personal intermediary services; treasury operations segment, which conducts money market or repurchase transactions, and debt instruments investment for its own accounts or on behalf of customers, and others segment, which include head office operations as well as items that are not attributed to the above segments.
BANK OF TIANJIN CO., LTD. 
