• Tian Tu Capital board actions advanced a 2026 interim profit distribution plan for shareholder consideration.
• Independent directors endorsed the proposal, citing compliance with company law and the articles of association.
• The opinion said the plan reflects current conditions, serves shareholder interests, and does not harm minority shareholders.
• Other matters from the fourth board’s ninth meeting were addressed in line with required governance procedures.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian Tu Capital Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12302835), on August 27, 2026, and is solely responsible for the information contained therein.