Tianjin Development (882) EGM Approves Partnership Agreement

Bulletin Express

2025/11/13

On 13 November 2025, Tianjin Development Holdings Limited (Stock Code: 882) convened an Extraordinary General Meeting (EGM) at which independent shareholders voted on an ordinary resolution concerning the Partnership Agreement detailed in a circular dated 17 October 2025.

All votes—totaling 24,009,856 shares—were cast in favor of the resolution, representing 100% approval. As stipulated, associates of TEDA Holding holding 673,759,143 shares, approximately 62.81% of the issued share capital, abstained from voting. This left 399,010,982 shares, or about 37.19% of the total issued share capital, eligible to vote.

No shares were required to abstain under the Listing Rules. Tricor Investor Services Limited acted as the scrutineer for the voting process. Members of the Board, including the Chairman and Executive Director Teng Fei, attended the EGM.

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