TIAN TU CAPITAL (01973): Di Zhe was appointed as the Secretary of the Board of Directors.

TIAN TU CAPITAL (01973) announced that according to the provisions of the Company Law and the Company's Articles of Association, the sixth meeting of the fourth Board of Directors of the company was held on December 31, 2025. Mr. Di Zhe was appointed as the Secretary of the Board of Directors, with a term of office until the expiration of the fourth session of the Board of Directors, effective from January 1, 2026. The appointed person holds 7300 shares of the company, accounting for 0.0014% of the company's share capital, and is not subject to joint disciplinary action for dishonesty. Mr. Li Bicai, the former Secretary of the Board of Directors, resigned from his position as Secretary of the Board of Directors due to other work arrangements within the company.