TDH Holdings, Inc.
For the period ended Mar 12, 2026. Filed Mar 12, 2026.
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Mar 12, 2026 · Filed Mar 12, 2026
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Explanatory Note:
On March 11, 2026, Ms. Qiu Li, an independent director of TDH Holdings, Inc. (the “Company”), resigned from the board of directors (the “Board”), and each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, effective March 11, 2026. Ms. Li’s resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies and practices.
The Company is actively engaged in the process of identifying and evaluating qualified independent director candidates to fill the vacancy on the board, Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board and remains committed to maintaining strong corporate governance practices.
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