Veeko International Holdings Limited (the “Company”) has announced that, effective November 1, 2025, an independent non-executive director, Mr. Au‑Yeung Hau Cheong, will step down to devote more time to other commitments. He has confirmed there is no disagreement with the board, and the Company is unaware of any additional matters requiring shareholder attention in connection with his resignation.

According to the same announcement, the Company re-designated a non-executive director, Mr. Lam Man Tin, as an independent non-executive director, also effective November 1. Following this change, Mr. Lam will join the Audit Committee, Nomination Committee, and Remuneration Committee, while Mr. Au‑Yeung will leave those committees. The Company expressed gratitude for Mr. Au‑Yeung’s contributions during his tenure.