BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for a Shareholder to Propose a Person for Election as a Director of the Company

COMMITTEES

• Audit Committee
  Mr. Chu Kin Wang, Peleus (Chairman)
  Mr. Xu Xuechuan
  Ms. Jiao Jie
  
  
• Terms of Reference

• Remuneration Committee
  Mr. Xu Xuechuan (Chairman)
  Mr. Chu Kin Wang, Peleus
  Mr. Zhou Chunhua
  
  
• Terms of Reference

• Nomination Committee
  Mr. Chu Kin Wang, Peleus (Chairman)
  Mr. Zhou Chunhu
  Mr. Xu Xuechuana
  Ms. Jiao Jie
  
  
• Terms of Reference

OTHERS

• Anti-Corruption and Bribery Policy
• Whistleblowing Policy
• Shareholders Communication Policy

CHANNELS FOR THE DISSEMINATION OF CORPORATE COMMUNICATIONS TO SHAREHOLDERS

Tianli Holdings Group Limited's Hong Kong branch share registrar

Computershare Hong Kong Investor Services Limited
Address: 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong
Enquiry Hotline : (852) 2862 8555 during business hours (9:00 am to 4:30 pm, Monday to Friday, excluding public holidays)

Corporate Communications Requests

• Corporate communications of Tianli Holdings Group Limited (any document issued by Tianli Holdings Group Limited for the information or action of holders of its securities) will be published on both the websites of Hong Kong Exchanges and Clearing Limited and Tianli Holdings Group Limited.
• A registered shareholder who has chosen the electronic version but has difficulty in accessing the relevant Corporate Communications electronically, or wishes to receive the printed copies, Tianli Holdings Group Limited will send the printed version to him/her at no cost upon request.
• Registered shareholders may at any time change their choice of language or means of receipt of all future Corporate Communications by giving written notice to Tianli Holdings Group Limited 's share registrar.

Electronic Version of Corporate Communications:

• Tianli Holdings Group Limited corporate website

updated 20th June, 2025