Tianli International Holdings Limited ("Tianli International") announced on August 5, 2024 that the letter regarding the ongoing connected transaction under the 2024 School Construction Framework Agreement originally scheduled to be sent to shareholders on or before August 5, 2024 will be delayed. The letter includes the board of directors' letter, the independent directors' committee's recommendation, HB capital's recommendation, the notice of the extraordinary general meeting of shareholders, and other information required by listing rules. The reason for the delay is that the company needs more time to prepare the information in the letter. The new expected date of delivery is on or before August 26, 2024. The company's board of directors includes Chairman and Executive Director Mr. Luo Shi, as well as other executive directors and independent non-executive directors.

Tianli International Holdings Limited ("Tianli International") announced on August 5, 2024 that the letter regarding the ongoing connected transaction under the 2024 School Construction Framework Agreement originally scheduled to be sent to shareholders on or before August 5, 2024 will be delayed. The letter includes the board of directors' letter, the independent directors' committee's recommendation, HB capital's recommendation, the notice of the extraordinary general meeting of shareholders, and other information required by listing rules. The reason for the delay is that the company needs more time to prepare the information in the letter. The new expected date of delivery is on or before August 26, 2024. The company's board of directors includes Chairman and Executive Director Mr. Luo Shi, as well as other executive directors and independent non-executive directors.