Tianli Holdings Calls 14 August 2026 EGM to Vote on Rebranding to EYANG Holdings

Bulletin Express

Jul 22

Tianli Holdings Group Limited has scheduled an Extraordinary General Meeting (EGM) for 11:00 a.m. on 14 August 2026 at Room 201, 2/F, Pico Tower, 66 Gloucester Road, Wan Chai, Hong Kong.

The sole special resolution seeks shareholder approval to change the company’s English name from “Tianli Holdings Group Limited” to “EYANG Holdings (Group) Co., Limited” and its dual foreign name in Chinese from “天利控股集團有限公司” to “宇陽控股（集團）有限公司”. The change will take effect upon issuance of a certificate of incorporation on change of name by the Cayman Islands Registrar of Companies. Any director is authorised to handle all related filings and administrative procedures.

Key timetable details: • 10 August 2026, 4:30 p.m. – Deadline for lodging share transfers to qualify for EGM attendance and voting. • 11–14 August 2026 – Register of members closed. • 14 August 2026 – Record date for determining shareholder entitlement to vote.

Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. All resolutions will be decided by poll in accordance with Listing Rule 13.39(4).

The board currently comprises Chairman Zhou Chunhua, Chief Executive Officer Pan Tong, and independent non-executive directors Chu Kin Wang, Xu Xuechuan and Jiao Jie.

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