On 24 April 2026 Tianli Holdings Group Limited announced that the following corporate documents are now available on both the company website (www.tlhg.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk):

• 2025 Annual Report. • Circular covering five agenda items for the forthcoming annual general meeting: 1) Proposed re-election of retiring directors. 2) Proposed general mandates to issue new shares and to repurchase shares. 3) Proposed re-appointment of the external auditor. 4) Proposed amendments to the existing Articles of Association and adoption of new Articles of Association. 5) Notice of Annual General Meeting. • Proxy form for voting instructions. • 2025 Environmental, Social and Governance Report (available in electronic format only).

Registered shareholders are encouraged to access the documents online. Those wishing to receive hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or email info@tlhg.com.hk. Printed copies will be provided free of charge upon request.

Shareholders are responsible for supplying a functional email address; otherwise, they must monitor the company and exchange websites for future publications, while actionable corporate communications will continue to be dispatched in printed form until an email address is provided.

Enquiries can be directed to the company hotline on (852) 2972 0100, Monday to Friday, 9:00 a.m. to 5:00 p.m. local time. The notification was signed by Chairman Zhou Chunhua on behalf of Tianli Holdings Group Limited.