Tianli Holdings Releases Circular on Proposed Name Change and Announces Extraordinary General Meeting

Bulletin Express

Jul 22

Tianli Holdings Group Limited published a bilingual circular on 23 July 2026 that covers four key documents: (1) the proposal to change the company name, (2) a letter from the board, (3) a notice convening an extraordinary general meeting (EGM), and (4) the accompanying proxy form.

The English and Chinese versions are available on both the company website (www.tlhg.com.hk) and HKEx’s website (www.hkexnews.hk).

Non-registered shareholders may request free printed copies by completing the enclosed request form and returning it to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or by emailing info@tlhg.com.hk.

Enquiries can be directed to Tianli Holdings’ hotline at +852 2972 0100 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding public holidays).

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