Tianli Holdings Group Limited has proposed replacing its existing Articles of Association with a Second Amended and Restated version to align with recent regulatory developments on the Hong Kong Stock Exchange (HKEX). The proposal will be tabled as a special resolution at the Annual General Meeting scheduled for 18 June 2026.

The revised Articles aim to: 1. Reflect HKEX’s expanded paperless listing framework and allow electronic distribution of corporate communications. 2. Incorporate new Listing Rule provisions on the use and management of treasury shares. 3. Prepare the Company for Hong Kong’s forthcoming uncertificated securities market regime. 4. Implement miscellaneous housekeeping updates.

If approved by shareholders, the updated Articles will become effective at the close of the AGM. A circular containing the full text of the proposed amendments, AGM notice and proxy form will be dispatched in due course.

The Board believes the changes are in the best interests of both the Company and its shareholders. At present, Tianli Holdings’ Board consists of Chairman Zhou Chunhua, Chief Executive Officer Pan Tong, and three independent non-executive directors: Chu Kin Wang (Peleus), Xu Xuechuan and Jiao Jie.