Tian Tu Capital Schedules Second Extraordinary General Meeting for Interim Dividend Approval

Bulletin Express

08/27

Tian Tu Capital Co., Ltd. has issued a notice convening its second Extraordinary General Meeting (EGM) of 2026. The meeting will take place on Friday, 18 September 2026 at 9:30 a.m. in the Company’s Conference Room, Unit 05, 43/F, Shenzhen Metro Real Estate Building, Shennan Avenue, Futian District, Shenzhen.

The sole agenda item is an ordinary resolution to consider and approve the Company’s 2026 interim profit-distribution plan.

Shareholders recorded on the register of members as of Friday, 18 September 2026 are entitled to attend and vote. To facilitate this, share transfers must be lodged by 4:30 p.m. on Monday, 14 September 2026. The register of members will be closed from Tuesday, 15 September to Friday, 18 September 2026, inclusive.

Voting at the EGM will be conducted by poll in accordance with Hong Kong Listing Rules, and results will be published on the Company’s website (www.tiantucapital.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk) after the meeting.

Shareholders unable to attend may appoint one or more proxies. Proxy forms, together with relevant authorisations, must reach Tricor Investor Services Limited (for H-shareholders) or the Company’s Shenzhen office (for unlisted-shareholders) no later than 9:30 a.m. on Thursday, 17 September 2026.

Any queries regarding meeting arrangements can be directed to +86 158 1747 7702 or via email to wangfengxiang@tiantu.com.cn.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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The meeting will take place on Friday, 18 September 2026 at 9:30 a.m. in the Company’s Conference Room, Unit 05, 43/F, Shenzhen Metro Real Estate Building, Shennan Avenue, Futian District, Shenzhen.</p>\n<p>The sole agenda item is an ordinary resolution to consider and approve the Company’s 2026 interim profit-distribution plan.</p>\n<p>Shareholders recorded on the register of members as of Friday, 18 September 2026 are entitled to attend and vote. To facilitate this, share transfers must be lodged by 4:30 p.m. on Monday, 14 September 2026. The register of members will be closed from Tuesday, 15 September to Friday, 18 September 2026, inclusive.</p>\n<p>Voting at the EGM will be conducted by poll in accordance with Hong Kong Listing Rules, and results will be published on the Company’s website (www.tiantucapital.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk) after the meeting.</p>\n<p>Shareholders unable to attend may appoint one or more proxies. Proxy forms, together with relevant authorisations, must reach Tricor Investor Services Limited (for H-shareholders) or the Company’s Shenzhen office (for unlisted-shareholders) no later than 9:30 a.m. on Thursday, 17 September 2026.</p>\n<p>Any queries regarding meeting arrangements can be directed to +86 158 1747 7702 or via email to wangfengxiang@tiantu.com.cn.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01973","symbol_name":"天图投资","start_time":0,"source_url":"","article_id":"1182875857","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1182875857","pubTimestamp":1787831038,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tian Tu Capital Co., Ltd. has issued a notice convening its second Extraordinary General Meeting (EGM) of 2026. The meeting will take place on Friday, 18 September 2026 at 9:30 a.m. in the Company’s...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01973":"天图投资"},"translate_title":"天途资本安排第二次临时股东大会批准中期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01973":1},"content_text":"Tian Tu Capital Co., Ltd. has issued a notice convening its second Extraordinary General Meeting (EGM) of 2026. The meeting will take place on Friday, 18 September 2026 at 9:30 a.m. in the Company’s Conference Room, Unit 05, 43/F, Shenzhen Metro Real Estate Building, Shennan Avenue, Futian District, Shenzhen.\nThe sole agenda item is an ordinary resolution to consider and approve the Company’s 2026 interim profit-distribution plan.\nShareholders recorded on the register of members as of Friday, 18 September 2026 are entitled to attend and vote. 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