Vitasoy International announces shareholder meeting notice

• Vitasoy will hold its annual general meeting in Hong Kong on Aug. 24, 2026.
• Shareholders will vote on share buyback authority up to 10% of issued shares, with flexibility to cancel or hold repurchased shares in treasury.
• Meeting agenda also includes a share issuance mandate up to 10% of issued shares, with a top-up for any shares repurchased.
• Resolutions cover director re-elections, auditor reappointment, a final dividend, share options for Winston Yau-lai Lo, PSUs for Roberto Guidetti.

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-20260716-12246442), on July 16, 2026, and is solely responsible for the information contained therein.