Tianli International Holdings Limited will hold a special shareholders' meeting on September 27, 2024, at JW Marriott Hotel in Shenzhen, Guangdong Province, China. The meeting will consider ordinary resolutions, including approving the 2024 School Construction Framework Agreement and Supplementary Framework Agreement entered into with Sichuan Nanyuan Construction Co., Ltd. In addition, special resolutions will be considered to amend the company's Articles of Association. To determine the identity of shareholders with voting rights, share transfer registration will be suspended from September 24 to 27. Shareholders may appoint representatives to attend the meeting and vote, and the voting rights of joint holders will be determined by the ranking in the shareholder register. The relevant appointment forms for the meeting must be submitted 48 hours before the meeting. The board of directors includes Chairman Luo Shi and other executive, non-executive, and independent non-executive directors.

Tianli International Holdings Limited will hold a special shareholders' meeting on September 27, 2024, at JW Marriott Hotel in Shenzhen, Guangdong Province, China. The meeting will consider ordinary resolutions, including approving the 2024 School Construction Framework Agreement and Supplementary Framework Agreement entered into with Sichuan Nanyuan Construction Co., Ltd. In addition, special resolutions will be considered to amend the company's Articles of Association. To determine the identity of shareholders with voting rights, share transfer registration will be suspended from September 24 to 27. Shareholders may appoint representatives to attend the meeting and vote, and the voting rights of joint holders will be determined by the ranking in the shareholder register. The relevant appointment forms for the meeting must be submitted 48 hours before the meeting. The board of directors includes Chairman Luo Shi and other executive, non-executive, and independent non-executive directors.