Tianjin Jinran Public Utilities (01265) Announces Construction Transaction Renewal and Director Election

Bulletin Express

Jan 22

Tianjin Jinran Public Utilities Company Limited (01265) disclosed plans to renew engineering and construction transactions with Jinran China Resources Gas Co., Ltd. for three years through a new framework agreement valid until December 2028. This agreement covers various gas pipeline, facility renovation, and installation projects. Transaction pricing will be determined according to government-prescribed rates where applicable, or via market-based quotations. Payment terms will be set by individual project contracts.

The annual cap for settlement under the new agreement is set at RMB107.9 million for 2026, RMB99.5 million for 2027, and RMB97.2 million for 2028. The proposal by Jinran China Resources will be subject to independent shareholders’ approval.

Separately, the board nominated Wang Yang as an executive director and proposed the election of Hao Yunhe as a non-executive director. Shareholders will vote on these matters at the Extraordinary General Meeting scheduled for 11 February 2026 in Tianjin. The register of members will be closed from 6 to 11 February 2026 for determining eligible attendees. Shareholders can submit proxy forms up to 24 hours before the meeting.

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