Tianli Holdings proposes major charter amendments

Tianli International Holdings Limited announced proposed amendments to its existing memorandum and articles of association, alongside the adoption of a new set of governing documents. These changes aim to align the company with the latest regulatory requirements for hybrid meetings, electronic voting, and the dissemination of corporate communications by listed issuers.

Further objectives of the amendments include optimizing articles related to treasury shares and implementing other consequential and housekeeping adjustments. The company's board, comprising luo shi as chairman and executive director, among others, proposes to replace the existing memorandum and articles of association with a new set.

The proposed amendments and the adoption of the new documents are contingent upon shareholder approval via a special resolution at a forthcoming general meeting. Details regarding these proposals, including the general meeting notice and proxy form, will be made available on the company's website and HKEXnews.