Tianju Dihe Postpones Board Meeting to 18 September 2026; Trading Suspension Remains in Force

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Tianju Dihe (Suzhou) Technology Co., Ltd. has delayed its planned board meeting by two days, shifting the date from 16 September 2026 to 18 September 2026. Management attributed the postponement to the extra time needed to finalise four sets of outstanding financial statements:

• Audited annual results for the year ended 31 December 2024 • Unaudited interim results for the six months ended 30 June 2025 • Audited annual results for the year ended 31 December 2025 • Unaudited interim results for the six months ended 30 June 2026

Trading in the company’s shares has been halted on the Hong Kong Stock Exchange since 9:00 a.m. on 1 April 2025 and will remain suspended until the firm meets the exchange’s resumption requirements.

The board reiterated that shareholders and potential investors should exercise caution when dealing in the company’s securities.

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