According to the Zhitong Finance App, Tiantu Investment (01973.HK) issued an announcement. According to the relevant provisions of the “Company Law” and “Articles of Association”, the sixth meeting of the fourth board of directors of the company reviewed and approved the appointment of Mr. Di Zhe as the secretary of the company's board of directors for the period of office until the end of the fourth board of directors, effective from January 1, 2026. The appointees mentioned above hold 7,300 shares of the company, accounting for 0.0014% of the company's share capital, and are not subject to joint punishment for loss of trust.

According to the Zhitong Finance App, Tiantu Investment (01973.HK) issued an announcement. According to the relevant provisions of the “Company Law” and “Articles of Association”, the sixth meeting of the fourth board of directors of the company reviewed and approved the appointment of Mr. Di Zhe as the secretary of the company's board of directors for the period of office until the end of the fourth board of directors, effective from January 1, 2026. The appointees mentioned above hold 7,300 shares of the company, accounting for 0.0014% of the company's share capital, and are not subject to joint punishment for loss of trust.