On August 17, Asia Vets issued a formal announcement confirming that its fourth board of directors convened its thirty-first meeting. During this session, the board reviewed and formally approved a proposal regarding the election of members for the fourth board’s specialized committees.

This resolution marks a key governance step for the company, ensuring the establishment of dedicated committees to oversee specific areas of oversight and strategic guidance. The decision reflects the board’s ongoing commitment to robust corporate governance practices and aligns with regulatory requirements for board structure and accountability.

Further details regarding the composition and mandates of the newly elected specialized committees are expected to be disclosed in subsequent filings, as the company continues to strengthen its internal management framework.