Tianfeng Securities to cut share capital by canceling treasury shares

Tianfeng Securities Co., Ltd. announced its decision to cancel 67,786,990 shares of repurchased stock, reducing its total share capital from 10,141,772,224 shares to 10,073,985,234 shares. This decision, approved on August 15 and September 3, 2025, necessitates notifying creditors. Creditors have 30 days from notification, or 45 days from the announcement date (September 4, 2025) if not directly notified, to submit claims.

The company will also host a 2025 half-year performance briefing on October 17, 2025, from 14:00 to 15:00, via the Shanghai Stock Exchange Roadshow Center. Investors can submit questions between October 10 and October 16, 2025. The briefing will provide an opportunity to discuss the company’s half-year operating results and financial performance.

Resolutions to change the purpose of repurchased shares for cancellation and to amend the articles of association were passed as special resolutions with over two-thirds majority at the extraordinary general meeting. The legal validity of these resolutions was confirmed by Beijing Junzejun (Shanghai) Law Firm.