TIAN TU CAPITAL (01973) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

Mar 18

Hong Kong—Tian Tu Capital Co., Ltd. (TIAN TU CAPITAL, 01973) has announced that its board of directors will convene on Tuesday, 31 March 2026.

The meeting’s agenda includes:

1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.

2. Considering a recommendation for a final dividend, if any.

3. Addressing other routine corporate matters.

The announcement was signed by Chairman and Executive Director Wang Yonghua on 18 March 2026 in Shenzhen. The current board comprises nine members: three executive directors (Wang Yonghua, Feng Weidong, Zou Yunli), three non-executive directors (Wang Shisheng, Li Lan, Yao Jiawen), and three independent non-executive directors (Wang Shilin, Diao Yang, Tsai Lieh).

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the accuracy or completeness of the above information and disclaim all liability for any loss arising from reliance on it.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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(TIAN TU CAPITAL, 01973) has announced that its board of directors will convene on Tuesday, 31 March 2026.</p>\n<p>The meeting’s agenda includes:</p>\n<p>1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025.</p>\n<p>2. Considering a recommendation for a final dividend, if any.</p>\n<p>3. Addressing other routine corporate matters.</p>\n<p>The announcement was signed by Chairman and Executive Director Wang Yonghua on 18 March 2026 in Shenzhen. 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