Vital Innovations Holdings Limited (Stock Code: 06133) has announced that its board will convene on 31 March 2026. The agenda includes:
• Approval of audited financial results for the fiscal year ended 31 December 2025. • Deliberation on the declaration of a final dividend, if any.
The meeting will be chaired by Ms. Rong Xiuli, who leads a seven-member board comprising four executive directors and three independent non-executive directors.