Tianli International Holdings (1773) Proposes Amendments to Existing Memorandum and Articles

Bulletin Express11-28

Tianli International Holdings Limited (Stock Code: 1773) announced a proposal to amend its existing third amended and restated memorandum and articles of association (the Existing M&A) and adopt the fourth amended and restated version (the New M&A). According to the announcement, the proposed changes aim to align the company’s governance documents with updated regulatory requirements involving hybrid meetings, electronic voting, and the electronic circulation of corporate communications by listed issuers. In addition, refinements to articles concerning treasury shares and other housekeeping adjustments are included.

The proposed amendments are subject to approval by way of a special resolution at the upcoming general meeting (GM). A corresponding circular containing details of the proposed amendments, the adoption of the New M&A, and the relevant meeting notice and proxy form will be made available on the company’s website and the HKEXnews website in due course.

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