Tianli Holdings Group Limited announced on 23 July 2026 that the English and Chinese versions of its latest circular have been uploaded to both the company website (www.tlhg.com.hk) and HKEXnews (www.hkexnews.hk).

The circular contains four core documents: 1) details of the proposed change of company name; 2) a letter from the board; 3) the notice of an extraordinary general meeting (EGM); and 4) a proxy form.

Registered shareholders are encouraged to review the materials online. Those wishing to receive printed copies free of charge may complete and return the enclosed reply form to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, by post or email.

The company emphasised that it is each shareholder’s responsibility to provide a valid email address. Until a functional address is supplied, shareholders must monitor the company and HKEX websites for future corporate communications; meanwhile, any actionable corporate communications will continue to be mailed in hard-copy form.

Enquiries can be directed to Tianli Holdings’ hotline at (852) 2972 0100 during business hours, Monday to Friday (public holidays excluded).