At the Annual General Meeting of Tianli International Holdings Limited (the “Company”) held on 16 January 2024, all proposed resolutions were formally approved. These resolutions include the review and consideration of the financial statements of the Company and its subsidiaries for the year ended August 31, 2023, the declaration of a final dividend, the re-election and remuneration of directors, the decision to renew the auditor and their remuneration, and to grant the directors general mandates to issue new shares and repurchase the Company's shares. On the date of the General Meeting, the Company issued a total of 2,154,000,000 shares, excluding the repurchase of 26,560,000 shares that have not yet been written off. All directors attended the meeting and no shareholder indicated their intention to oppose the vote or abstain prior to the meeting. The meeting is supervised by the Hong Kong Central Securities Registry Limited to ensure the accuracy of the voting process.

At the Annual General Meeting of Tianli International Holdings Limited (the “Company”) held on 16 January 2024, all proposed resolutions were formally approved. These resolutions include the review and consideration of the financial statements of the Company and its subsidiaries for the year ended August 31, 2023, the declaration of a final dividend, the re-election and remuneration of directors, the decision to renew the auditor and their remuneration, and to grant the directors general mandates to issue new shares and repurchase the Company's shares. On the date of the General Meeting, the Company issued a total of 2,154,000,000 shares, excluding the repurchase of 26,560,000 shares that have not yet been written off. All directors attended the meeting and no shareholder indicated their intention to oppose the vote or abstain prior to the meeting. The meeting is supervised by the Hong Kong Central Securities Registry Limited to ensure the accuracy of the voting process.