Tianli Holding Group (00117) issued an announcement that Lu Songwen pursued itsfree$25onlinebingoRegarding his personal and professional matters, he has submitted to resign as the company's chief financial officer; company secretary; and Rule 3 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (Stock Exchange)free$25onlinebingoUnder Article 05free$25onlinebingoauthorized representative of the company; and Rule 19 of the Listing Rulesfree$25onlinebingoThe authorized representative (agent of legal process documents) of the company to receive and serve legal process documents and notices in China Hong Kong under Article 05 (2) shall be effective from May 14, 2024. Lu Songwen will no longer hold any position in the group.

Zhang Haoran has been appointed as Chief Financial Officer with effect from May 14, 2024. Leung Qingyu was appointed as company secretary, authorized representative, and agent for legal process documents, all with effect from May 14, 2024.