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.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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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</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01973","symbol_name":"天圖投資","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. 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