Tianjin Development Holdings Limited held its Annual General Meeting on 19 June 2025. During the meeting, several proposals were presented and approved. The audited consolidated financial statements, along with the directors' and independent auditor's reports for the year ended 31 December 2024, were received and considered. A final dividend of HK8.82 cents per share for the year ended 31 December 2024 was declared. The re-election of Mr. Xia Binhui, Mr. Sun Lijun, Mr. Lau Ka Keung, and Mr. Sin Hendrick as Directors was confirmed. Messrs. Deloitte Touche Tohmatsu were re-appointed as independent auditor, with authorization given to the Board to fix its remuneration.
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