The board of Tianli Holdings will convene its annual general meeting (AGM) on Thursday, 18 June 2026, at 11:30 a.m. in Room 201, 2/F, Pico Tower, 66 Gloucester Road, Wan Chai, Hong Kong.

Key resolutions to be put to a shareholder vote include:

• Financial statements: Adoption of the audited consolidated results of the Company and its subsidiaries for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.

• Board composition: Separate re-elections of Executive Director Mr Zhou Chunhua and Independent Non-Executive Directors Ms Jiao Jie and Mr Xu Xuechuan.

• Remuneration matters: Authorisation for the Board to determine directors’ fees and re-appointment of Crowe (HK) CPA Limited as external auditor, with the Board empowered to fix its remuneration.

• General mandates: – Issuance mandate allowing the Board to allot and issue new shares and deal with treasury shares up to 20% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM. – Repurchase mandate permitting buy-backs of up to 10% of issued shares (excluding treasury shares). – Extension of the issuance mandate by the number of shares repurchased under the above authority.

• Corporate governance: Adoption of a second amended and restated Articles of Association, incorporating changes detailed in the circular dated 24 April 2026.

Shareholder logistics:

• Voting will be conducted by poll in accordance with Hong Kong Listing Rules. • The register of members will be closed from Monday, 15 June 2026 to Thursday, 18 June 2026 (both days inclusive); no share transfers will be registered during this period. • Record date for voting eligibility is 18 June 2026. • Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited by 11:30 a.m. on Tuesday, 16 June 2026.

As of the notice date, the Board comprises two executive directors and three independent non-executive directors, with Mr Zhou Chunhua serving as Chairman and Mr Pan Tong as Chief Executive Officer.