Tianli International Holdings Limited announced that Ms. Zhang Xiao will step down as Joint Company Secretary, Authorised Representative under Listing Rule 3.05 and Process Agent under Part 16 of the Hong Kong Companies Ordinance, effective 31 August 2026. Her resignation is attributed to work-related arrangements, and she confirmed no disagreement with the board or issues requiring shareholder attention.

Following her departure, current Joint Company Secretary Mr. Wang Rui—who satisfies Rule 3.28 requirements—will continue as the sole Company Secretary.

Effective the same date, Chairman and CEO Mr. Luo Shi has been appointed as an Authorised Representative, joining Mr. Wang Rui, who retains his existing representative role. Additionally, Mr. Zhang Tianyuan will assume duties as the company’s Process Agent, succeeding Ms. Zhang.

The board composition remains unchanged, comprising Executive Directors Mr. Luo Shi and Mr. Wang Rui; Non-Executive Directors Mr. Zhang Wenzao, Mr. Pan Ping and Ms. Li Xiaomei; and Independent Non-Executive Directors Mr. Liu Kai Yu Kenneth, Mr. Yang Dong and Mr. Cheng Yiqun.