Tian Tu Capital Shareholders Approve Key Resolutions
Company Announcements

Tian Tu Capital Shareholders Approve Key Resolutions

Tian Tu Capital Co., Ltd. Class H (HK:1973) has released an update.

Tian Tu Capital Co., Ltd. shareholders have overwhelmingly voted in favor of all resolutions presented at the Annual General Meeting on May 23, 2024, including the appointment of Mr. Wang Shilin as an independent non-executive Director, and the re-appointment of Deloitte Touche Tohmatsu as auditors. The company also decided against profit distribution for the year 2023 and approved the projected 2024 related party transactions. These decisions mark significant developments in the company’s governance and financial planning.

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