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Tian Tu Capital Issues Corporate Bond
Wang Yonghua, the controlling shareholder of Tiantu Investment (01973), pledges 1.839,000 unlisted shares of the company
Tiantu Investment (01973) issued an announcement. On October 19, 2022, the company issued corporate bonds at a profit...
Tiantu Investment Announces Appointment of Wang Shilin as Independent Non-Executive Director
Tiantu Investment (01973) issued an announcement. Liu Pingchun resigned as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Company's Nomination Committee, effective from the end of the annual shareholders' meeting. With the approval of Resolution No. 9 at the Annual General Meeting of Shareholders, Wang Shilin has been appointed as an independent non-executive director of the company, effective May 23, 2024. Wang Shilin was also appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee, effective on the same day.
Tian Tu Capital Shareholders Approve Key Resolutions
Tian Tu Capital Announces Board Structure
Tiantu Investment (01973.HK) appoints Wang Shilin as independent non-executive director
Gelonghui, May 23 | Tiantu Investment (01973.HK) announced that Mr. Liu Pingchun resigned as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Company's Nomination Committee, effective from the end of the annual shareholders' meeting. Following the approval of Resolution No. 9 at the Annual General Meeting of Shareholders, Mr. Wang Shilin has been appointed as an independent non-executive director of the company, effective May 23, 2024. Mr. Wong was also appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee, effective on the same day.
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