天图投资:狄喆获聘任为董事会秘书

Group 1 - The company Tian Tu Investment (01973) announced the appointment of Mr. Di Zhe as the company secretary, effective from January 1, 2026, until the end of the current board's term [2] - Mr. Di Zhe holds 7,300 shares of the company, representing 0.0014% of the total share capital, and is not listed as a subject of joint disciplinary action for dishonesty [2] - The previous company secretary, Mr. Li Bicai, has resigned from his position due to other work arrangements [2]