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TDH Holdings Announces its Annual General Meeting of Shareholders will be Held on October 29, 2025

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TDH Holdings (NASDAQ: PETZ) has announced it will hold its Annual General Meeting (AGM) on October 29, 2025 at 9:30 AM Beijing time (October 28, 2025 at 9:30 PM EDT). The meeting will take place at Room 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, China.

Shareholders who own PETZ stock as of the record date of September 19, 2025 at market close will be eligible to vote at the meeting.

TDH Holdings (NASDAQ: PETZ) ha comunicato che terrà la propria Assemblea Generale Annuale (AGM) il 29 ottobre 2025 alle 9:30 (ora di Pechino) (28 ottobre 2025 alle 21:30 EDT). L'incontro si svolgerà presso la Sala 1104, 9 East 3rd Ring Middle Road, Distretto di Chaoyang, Pechino, Cina.

Gli azionisti che detengono azioni PETZ alla chiusura del mercato nella data di iscrizione del 19 settembre 2025 avranno diritto di voto all'assemblea.

TDH Holdings (NASDAQ: PETZ) ha anunciado que celebrará su Junta General Anual (AGM) el 29 de octubre de 2025 a las 9:30, hora de Pekín (28 de octubre de 2025 a las 21:30 EDT). La reunión tendrá lugar en la Sala 1104, 9 East 3rd Ring Middle Road, Distrito Chaoyang, Pekín, China.

Los accionistas que sean propietarios de acciones PETZ al cierre del mercado en la fecha de registro del 19 de septiembre de 2025 podrán votar en la junta.

TDH Holdings (NASDAQ: PETZ)는 연례 주주총회(AGM)를 2025년 10월 29일 베이징 시간 오전 9시 30분에 개최한다고 발표했습니다(2025년 10월 28일 EDT 오후 9시 30분). 회의 장소는 중국 베이징 차오양구 9 East 3rd Ring Middle Road, 1104호입니다.

기록일인 2025년 9월 19일 시장 마감 시점에 PETZ 주식을 보유한 주주는 총회에서 의결권을 행사할 수 있습니다.

TDH Holdings (NASDAQ: PETZ) a annoncé qu'elle tiendra son Assemblée Générale Annuelle (AGM) le 29 octobre 2025 à 9h30, heure de Pékin (28 octobre 2025 à 21h30 EDT). La réunion se tiendra dans la salle 1104, 9 East 3rd Ring Middle Road, district de Chaoyang, Pékin, Chine.

Les actionnaires détenant des actions PETZ à la clôture du marché à la date d'enregistrement du 19 septembre 2025 pourront voter lors de l'assemblée.

TDH Holdings (NASDAQ: PETZ) hat bekannt gegeben, dass seine jährliche Hauptversammlung (AGM) am 29. Oktober 2025 um 9:30 Uhr Pekinger Zeit stattfinden wird (28. Oktober 2025 um 21:30 Uhr EDT). Die Versammlung findet in Raum 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Peking, China, statt.

Aktionäre, die am Stichtag 19. September 2025 zum Börsenschluss PETZ-Aktien besitzen, sind stimmberechtigt.

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BEIJING, Sept. 5, 2025 /PRNewswire/ -- TDH Holdings, Inc. (NASDAQ: PETZ) ("TDH" or the "Company"), announced today that its Annual General Meeting of shareholders (the "AGM") will be held Wednesday, October 29, 2025 at 9:30 a.m. Beijing time/Tuesday, October 28, 2025 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, 2025 will be entitled to vote at the AGM.

About TDH Holdings, Inc.

Founded in April 2002, TDH Holdings, Inc. (the "Company") is a PRC-based company that is an operator and manager of commercial real estate properties. 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 Company's future business development; general risks affecting the commercial real estate industry (including, without limitation, the inability to enter into or renew leases on favorable terms, changes in client preferences and space utilization, dependence on clients' financial condition, and competition from other developers, owners and operators of real estate); changes in technology; economic conditions; reputation and brand; the impact of competition and pricing; government regulations; fluctuations in general economic and business conditions in China and the United States 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-of-shareholders-will-be-held-on-october-29-2025-302547412.html

SOURCE TDH Holdings, Inc.

FAQ

When is TDH Holdings (PETZ) Annual General Meeting 2025?

TDH Holdings' AGM will be held on October 29, 2025 at 9:30 AM Beijing time (October 28, 2025 at 9:30 PM EDT).

Where will the PETZ 2025 Annual General Meeting be held?

The AGM will be held at Room 1104, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, China.

What is the record date for TDH Holdings' 2025 AGM?

The record date is September 19, 2025 at market close. Shareholders who own stock as of this date will be eligible to vote at the AGM.

Who can vote at the TDH Holdings (PETZ) 2025 Annual General Meeting?

Stockholders who own PETZ shares as of the close of business on September 19, 2025 (the record date) will be entitled to vote at the AGM.
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