Vitasoy held annual general meeting, shareholders backed all resolutions in poll vote

• Vitasoy International Holdings held its annual general meeting on Aug. 24, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• A final dividend for the year ended March 31, 2026 was approved; payment was authorised but not confirmed as made.
• KPMG was reappointed as auditor; directors were authorised to set its remuneration.
• Mandates were approved to issue shares, buy back shares, and extend the issuance mandate by shares repurchased under the buy-back mandate.
• Share option grant to Winston Yau-lai Lo was approved; grant execution was not confirmed.
• Share award grant to Roberto Guidetti was approved; grant execution was not confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vitasoy International Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260824-12296012), on August 24, 2026, and is solely responsible for the information contained therein.