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Tian Tu Capital Wins Strong Shareholder Backing for Governance Overhaul at 2025 EGM

Story Highlights
  • Shareholders approved abolishing the Supervisory Committee and amending the Articles.
  • Investors backed updated rules on meetings, board procedures, guarantees and related transactions.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Tian Tu Capital Wins Strong Shareholder Backing for Governance Overhaul at 2025 EGM

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

Tian Tu Capital Co., Ltd. reported that shareholders at its third extraordinary general meeting of 2025 overwhelmingly approved a package of corporate governance changes, including amendments to the Articles of Association and the abolition of the Supervisory Committee. Investors also passed a series of ordinary resolutions revising the rules of procedure for general meetings and the board, and updating the company’s policies on foreign guarantees and related-party and connected transactions, all with high to unanimous support. The voting results, with no shareholders required to abstain apart from the trustee holding unvested incentive shares, signal strong shareholder backing for a governance overhaul that may streamline oversight structures and refine risk and transaction management frameworks, potentially aligning the company more closely with Hong Kong listing requirements and investor expectations.

The most recent analyst rating on (HK:1973) stock is a Hold with a HK$2.50 price target. To see the full list of analyst forecasts on Tian Tu Capital Co., Ltd. Class H stock, see the HK:1973 Stock Forecast page.

More about Tian Tu Capital Co., Ltd. Class H

Tian Tu Capital Co., Ltd. is a PRC-incorporated company listed in Hong Kong, operating as an investment and capital management firm. It has both H shares and unlisted shares on issue, with its shareholder base including participants in a share incentive scheme, reflecting a structure typical of mainland private equity or investment-focused groups accessing Hong Kong capital markets.

Average Trading Volume: 224,609

Technical Sentiment Signal: Buy

Current Market Cap: HK$571.8M

For an in-depth examination of 1973 stock, go to TipRanks’ Overview page.

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