According to an announcement from TIAN TU CAPITAL (01973), in accordance with the provisions of the Company Law and the company's Articles of Association, the company's fourth board of directors held its sixth meeting on December 31, 2025, where it reviewed and approved the appointment of Mr. Di Zhe as the company's Board Secretary. His term will last until the conclusion of the fourth board of directors' tenure, effective from January 1, 2026. The appointee holds 7,300 shares in the company, representing 0.0014% of the company's share capital, and is not subject to any joint punishment for dishonesty. The company's former Board Secretary, Mr. Li Bicai, has resigned from his position due to other work arrangements within the company.