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TDH Holdings Announces its Annual General Meeting will be Held on October 29, 2024

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TDH Holdings (NASDAQ: PETZ) has announced its Annual General Meeting (AGM) will take place on October 29, 2024, at 9:30 a.m. Beijing time (October 28, 2024, at 9:30 p.m. EDT). The meeting will be held at Room 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, China. Shareholders of record as of the close of business on September 19, 2024, will be eligible to vote at the AGM. This announcement provides essential information for PETZ shareholders regarding the upcoming meeting, including the date, time, location, and record date for voting eligibility.

TDH Holdings (NASDAQ: PETZ) ha annunciato che la sua Assemblea Generale Annuale (AGM) si terrà il 29 ottobre 2024, alle 9:30 ora di Pechino (28 ottobre 2024, alle 21:30 EDT). L'incontro si svolgerà nella Sala 1104, 9 East 3rd Ring Middle Road, Distretto di Chaoyang, Pechino, Cina. Gli azionisti registrati alla chiusura delle operazioni del 19 settembre 2024 saranno idonei a votare all'AGM. Questo annuncio fornisce informazioni essenziali per gli azionisti di PETZ riguardo all'incontro imminente, inclusi la data, l'orario, la posizione e la data di registrazione per l'idoneità al voto.

TDH Holdings (NASDAQ: PETZ) ha anunciado que su Junta General Anual (AGM) tendrá lugar el 29 de octubre de 2024, a las 9:30 a.m., hora de Pekín (28 de octubre de 2024, a las 9:30 p.m. EDT). La reunión se celebrará en la Sala 1104, 9 East 3rd Ring Middle Road, Distrito de Chaoyang, Pekín, China. Los accionistas registrados al cierre de operaciones del 19 de septiembre de 2024 serán elegibles para votar en la AGM. Este anuncio proporciona información esencial para los accionistas de PETZ sobre la próxima reunión, incluyendo la fecha, hora, ubicación y fecha de registro para la elegibilidad de voto.

TDH Holdings (NASDAQ: PETZ)는 2024년 10월 29일 오전 9시 30분(베이징 시간)연례 총회(AGM)를 개최한다고 발표했습니다 (2024년 10월 28일 오후 9시 30분 EDT). 회의는 중국 베이징 차오양구 이스트 3서링 미들 로드 9, 1104호에서 열립니다. 2024년 9월 19일 업무 마감 시점의 주주는 AGM에서 투표할 수 있는 자격이 있습니다. 이 발표는 PETZ 주주들에게 다가오는 회의에 대한 필수 정보를 제공합니다. 여기에는 날짜, 시간, 장소 및 투표 자격을 위한 기록 날짜가 포함됩니다.

TDH Holdings (NASDAQ: PETZ) a annoncé que son Assemblée Générale Annuelle (AGM) se tiendra le 29 octobre 2024 à 9h30, heure de Pékin (28 octobre 2024 à 21h30 EDT). La réunion se déroulera dans la Salle 1104, 9 East 3rd Ring Middle Road, District de Chaoyang, Pékin, Chine. Les actionnaires enregistrés à la clôture des opérations le 19 septembre 2024 seront éligibles pour voter lors de l'AGM. Cet avis fournit des informations essentielles pour les actionnaires de PETZ concernant la réunion à venir, y compris la date, l'heure, le lieu et la date d'enregistrement pour l'éligibilité au vote.

TDH Holdings (NASDAQ: PETZ) hat bekannt gegeben, dass die Hauptversammlung (AGM) am 29. Oktober 2024 um 9:30 Uhr Pekinger Zeit (28. Oktober 2024 um 21:30 Uhr EDT) stattfinden wird. Die Sitzung findet im Raum 1104, 9 East 3rd Ring Middle Road, Bezirk Chaoyang, Peking, China, statt. Aktionäre, die zum Geschäftsschluss am 19. September 2024 registriert sind, sind berechtigt, an der AGM teilzunehmen. Diese Ankündigung bietet wesentliche Informationen für PETZ-Aktionäre zur bevorstehenden Versammlung, einschließlich Datum, Uhrzeit, Ort und Stichtag für die Stimmberechtigung.

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BEIJING, Sept. 5, 2024 /PRNewswire/ -- TDH Holdings, Inc. (NASDAQ: PETZ) ("TDH" or the "Company"), announced today that its Annual General Meeting of shareholders (the "AGM") will be held Tuesday, October 29, 2024 at 9:30 a.m. Beijing time/Monday, October 28, 2024 at 9:30 p.m. EDT at Room 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, People's Republic of China. Stockholders of record as of the record date, close of business on September 19, 2024 will be entitled to vote at the AGM.

About TDH Holdings, Inc.

Founded in April 2002, TDH Holdings, Inc. (the "Company") a PRC-based company that is commercial property manager. More information about the Company can be found at www.tiandihui.com

Cautionary Note Regarding Forward-Looking Statements

This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as "may", "will", "intend", "should", "believe", "expect", "anticipate", "project", "estimate" or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Specifically, the Company's statements regarding its annual meeting are forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company's expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the following: the Company's goals and strategies; the ability to identify, execute and integrate strategic or acquisition opportunities, the Company's future business development; product and service demand and acceptance; changes in technology; economic conditions; the growth of the commercial property industry in the United States and China; reputation and brand; the impact of competition and pricing; government regulations; fluctuations in general economic and business conditions in the United States and China and assumptions underlying or related to any of the foregoing and other risks contained in reports filed by the Company with the Securities and Exchange Commission. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in the Company's filings with the U.S. Securities and Exchange Commission, which are available for review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.

For more information, please contact:

Feng Zhang, CFO 
Email: tdhpets@163.com 
Phone: +86 183-1102-1983

Cision View original content:https://www.prnewswire.com/news-releases/tdh-holdings-announces-its-annual-general-meeting-will-be-held-on-october-29-2024-302239059.html

SOURCE TDH Holdings, Inc.

FAQ

When is TDH Holdings (PETZ) holding its Annual General Meeting in 2024?

TDH Holdings (PETZ) will hold its Annual General Meeting on Tuesday, October 29, 2024, at 9:30 a.m. Beijing time, which corresponds to Monday, October 28, 2024, at 9:30 p.m. EDT.

Where will the 2024 Annual General Meeting for TDH Holdings (PETZ) take place?

The 2024 Annual General Meeting for TDH Holdings (PETZ) will take place at Room 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, People's Republic of China.

What is the record date for shareholders to be eligible to vote at TDH Holdings' (PETZ) 2024 AGM?

The record date for shareholders to be eligible to vote at TDH Holdings' (PETZ) 2024 AGM is the close of business on September 19, 2024.

What is the stock symbol for TDH Holdings mentioned in the AGM announcement?

The stock symbol for TDH Holdings mentioned in the AGM announcement is NASDAQ: PETZ.

TDH Holdings, Inc. Common Shares

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