This announcement is a separate document:
天利控股集團：致登記股東通知信函及回條 - (i)2023年報；(ii)(1)建議重選退任董事、(2)建議發行股份及購回股份之一般授權、及(3)股東週年大會通告之通函；及(iii)代表委任表格及2023及環境、社會及管治報告之發佈通知
TIANLI HOLDINGS: Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of (i) Annual Report 2023; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Share
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