Tianli International Schedules 10 April Board Meeting to Approve FY2026 Interim Results and Dividend Proposal

Bulletin Express03-26

Tianli International Holdings Limited has announced that its Board of Directors will convene on Friday, 10 April 2026. The agenda includes:

1. Reviewing and approving the consolidated interim results for the six-month period ended 28 February 2026.

2. Considering the declaration and payment of an interim dividend, if any.

The meeting will be chaired by Luo Shi, who also serves as Executive Director and Chief Executive Officer. The Board currently comprises two executive directors, three non-executive directors, and three independent non-executive directors. The notice was issued from the People’s Republic of China on 26 March 2026.

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