TIANLI INT HLDG Limited has issued a supplementary announcement, stating that an additional agenda item will be added to the Shareholder Annual General Meeting to be held on January 16, 2025, which is the reelection of Ms. Li Xiaomei as a non-executive director. Ms. Li was appointed as a non-executive director on December 24, 2024, and has extensive experience in legal services, particularly in the fields of securities, Capital Markets, and investments.Ms. Li will sign a three-year appointment letter with an annual salary of RMB 100,000. According to the company's articles of association, she will be reelected at the first Shareholder Annual General Meeting following her appointment. The company has issued a supplementary notice for the Shareholder Annual General Meeting...Show More

TIANLI INT HLDG Limited has issued a supplementary announcement, stating that an additional agenda item will be added to the Shareholder Annual General Meeting to be held on January 16, 2025, which is the reelection of Ms. Li Xiaomei as a non-executive director. Ms. Li was appointed as a non-executive director on December 24, 2024, and has extensive experience in legal services, particularly in the fields of securities, Capital Markets, and investments.Ms. Li will sign a three-year appointment letter with an annual salary of RMB 100,000. According to the company's articles of association, she will be reelected at the first Shareholder Annual General Meeting following her appointment. The company has issued a supplementary notice for the Shareholder Annual General Meeting, accompanied by a revised proxy appointment form.The Board of Directors recommends that shareholders vote in favor of the resolution for the reelection of Ms. Li Xiaomei, believing that this is in the best interests of the company and its shareholders. Aside from the newly added reelection agenda item, all other matters for the originally scheduled Shareholder Annual General Meeting remain unchanged.