Vitasoy (345) Announces Board Meeting for Interim Results

Bulletin Express

11/12

Vitasoy International Holdings Limited (Stock code: 345) stated in a public announcement dated 12th November 2025 that its Board of Directors will convene a meeting on Tuesday, 25th November 2025. The Board intends to review and approve the interim results for the six months ended 30th September 2025 and will consider the payment of an interim dividend, if any.

According to the announcement, the company’s executive directors comprise Mr. Winston Yau-lai LO, Mr. Roberto GUIDETTI, and Mr. Eugene LYE. Non-executive directors include Ms. Yvonne Mo-ling LO, Mr. Peter Tak-shing LO, and Ms. May LO. Independent non-executive directors are Mr. Anthony John Liddell NIGHTINGALE, Mr. Paul Jeremy BROUGH, Dr. Roy Chi-ping CHUNG, and Ms. Wendy Wen-yee YUNG.

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