Vitasoy Int'l Holdings Limited ("the Company") will hold its annual general meeting of shareholders on Monday, August 19, 2024 at 11:30 am at Rooms 3 and 5, 7/F, W Hotel Hong Kong, 1 Austin Road West, Kowloon Station, Hong Kong. The meeting will consider general mandates for repurchase of shares, issue of shares and adoption of a new share option scheme, re-election of directors, etc. Shareholders will vote on whether to approve the repurchase of no more than 10% of the number of shares issued and to issue new shares in the same proportion. In addition, Mr. Lo Kai Ting and Mr. Lu Botao will be re-elected as directors at the meeting. The notice of the annual general meeting of shareholders has been sent...Show More

Vitasoy Int'l Holdings Limited ("the Company") will hold its annual general meeting of shareholders on Monday, August 19, 2024 at 11:30 am at Rooms 3 and 5, 7/F, W Hotel Hong Kong, 1 Austin Road West, Kowloon Station, Hong Kong. The meeting will consider general mandates for repurchase of shares, issue of shares and adoption of a new share option scheme, re-election of directors, etc. Shareholders will vote on whether to approve the repurchase of no more than 10% of the number of shares issued and to issue new shares in the same proportion. In addition, Mr. Lo Kai Ting and Mr. Lu Botao will be re-elected as directors at the meeting. The notice of the annual general meeting of shareholders has been sent to all shareholders with a proxy form attached. Shareholders who are unable to attend the meeting should fill in and return the form as directed at least 48 hours before the meeting. The board of directors recommends that shareholders vote in favor of all proposals and believes that these mandates and re-election of directors are in the best interests of the Company and its shareholders.