tianli int hldg Co., Ltd. passed a special resolution on September 27, 2024, completing the third amendment and restatement of the company's articles of association and bylaws. The amendment covers the company's name, registered office address, purpose of establishment, shareholder responsibilities, capital structure, registration outside the Cayman Islands, and other operational details. In addition, the amendment also includes specific provisions on share transfer, shareholder meetings, board of directors' operations, financial reports, audits, and dividend distribution. This revision aims to optimize the company's governance structure and ensure that the company's operations are more transparent and compliant with current legal requirements.

tianli int hldg Co., Ltd. passed a special resolution on September 27, 2024, completing the third amendment and restatement of the company's articles of association and bylaws. The amendment covers the company's name, registered office address, purpose of establishment, shareholder responsibilities, capital structure, registration outside the Cayman Islands, and other operational details. In addition, the amendment also includes specific provisions on share transfer, shareholder meetings, board of directors' operations, financial reports, audits, and dividend distribution. This revision aims to optimize the company's governance structure and ensure that the company's operations are more transparent and compliant with current legal requirements.