Tian Tu Capital Co., Ltd.HKEX: 1973

Poll results of the 2026 second extraordinary general meeting held on September 18, 2026 and payment of interim dividend

· Issued by Tian Tu Capital Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1973 · · 4 pages · English

TiantuCapital 天图投资 Tian Tu Capital Co., Ltd. 深圳市天圖投資管理股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 1973) POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 18, 2026 AND PAYMENT OF INTERIM DIVIDEND POLL RESULTS OF THE EGM The EGM was convened by the Board and chaired by Mr. Wang Yonghua, the Chairman o

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