VITA INTERNATIONAL (SHARE CODE: 345) RECENTLY UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH CONSISTS PRIMARILY OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND IS RESPONSIBLE FOR OVERSEEING THE COMPANY'S FINANCIAL REPORTING, RISK MANAGEMENT AND INTERNAL CONTROLS. Meetings of the Committee shall be held at least twice a year and may invite the Group's Chief Financial Officer, external auditor representatives and the Group's internal auditors, etc. In addition, the Committee has the right to investigate any activity within its mandate and may call on foreign professional services. The Committee's remit covers financial reporting, risk management, internal control and corporate governance. All meeting records must be archived after signature by the Chairman and presented at the Board meeting. The update was announced on March 25, 2024.

VITA INTERNATIONAL (SHARE CODE: 345) RECENTLY UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH CONSISTS PRIMARILY OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND IS RESPONSIBLE FOR OVERSEEING THE COMPANY'S FINANCIAL REPORTING, RISK MANAGEMENT AND INTERNAL CONTROLS. Meetings of the Committee shall be held at least twice a year and may invite the Group's Chief Financial Officer, external auditor representatives and the Group's internal auditors, etc. In addition, the Committee has the right to investigate any activity within its mandate and may call on foreign professional services. The Committee's remit covers financial reporting, risk management, internal control and corporate governance. All meeting records must be archived after signature by the Chairman and presented at the Board meeting. The update was announced on March 25, 2024.