TJCD (02515) Announces EGM Poll Results and Capital Increase

Bulletin Express03-06

Tianjin Construction Development Group Co., Ltd. (TJCD) held an Extraordinary General Meeting (EGM) on 6 March 2026, attended by shareholders or proxies representing 161.84 million shares, equivalent to approximately 75.00% of the total issued shares. Two resolutions were put to poll during the meeting: a proposed increase in registered capital and proposed amendments to the company’s Articles of Association. Both resolutions were passed with 100.00% of the valid votes in favor.

Upon completion of the proposed placing, 55.00% of the net proceeds will be credited to registered capital, while the remainder will go to capital reserve. Consequently, the registered capital will rise from RMB215.79 million to RMB230.06 million. The amended Articles of Association are set to become effective upon the proposed placing’s completion, and they will be made available on the websites of the Stock Exchange and TJCD once finalized.

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