TIANJIN CAPITAL (01065) announced that, in accordance with China's Company Law and the company's Articles of Association, it has proposed the following nominations: (1) Mr. Tang Fusheng and Ms. Nie Yanhong as executive director candidates for the 10th Board of Directors; (2) Mr. Wang Yongwei, Mr. Li Xiaoguang, and Mr. Liu Tao as non-executive director candidates; and (3) Ms. Liu Fei, Mr. Wang Shanggan, and Mr. Xue Tao as independent non-executive director candidates. The appointments of these nominated directors will take effect upon approval at an extraordinary general meeting, with a three-year term starting from December 31, 2025, to December 30, 2028.