天利控股集团(00117) - 致登记股东通知信函及回条 - (i)2024年报;(ii)(1)建议...
TIANLI HOLDINGS GROUP LIMITED 天 利 控 股 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code╱股份代號: 117) (於開曼群島註冊成立之有限公司) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Tianli Holdings Group Limited (the "Company") – Notice of Publication of (i) Annual Report 2024; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, and (3) Notice of Annual General Meeting; and (iii) Proxy Form (t ...