VIGONVITA-B (02630) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/19

Vigonvita Life Sciences Co., Ltd. (VIGONVITA-B, 02630) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Reviewing and approving the Group’s audited financial results for the year ended 31 December 2025.

• Deliberating on the declaration of a final dividend, if any.

• Addressing other routine corporate matters.

Board composition at the date of the notice comprises six members: Executive Directors Dr. Tian Guanghui (also Chairman, CEO and General Manager) and Dr. Hu Tianwen; Non-executive Director Mr. Liu Haoxuan; and Independent Non-executive Directors Dr. Ju Dianwen, Ms. Cao Xinwen and Dr. Xu Hongxi.

The company will publish its FY2025 annual results following the board’s deliberations.

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