Tianli Holding Group (00117) issued an announcement3cardpokerstrategy, Lu Songwen has tendered his resignation as the company's chief financial officer; company secretary; Rule 3 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (Stock Exchange) in order to pursue other personal and professional matters3cardpokerstrategyThe authorized representative of the company under Rule 19.05; and the authorized representative of the company who receives and serves legal process documents and notices in China Hong Kong under Rule 19.05 (2) of the Listing Rules (agent of legal process documents) will 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.