Summary by Moomoo AI
Vitasoy Int'l Group Limited ("the company") will hold a board of directors meeting on November 26, 2024 (Tuesday). The main purpose of the meeting is to approve the interim results for the six months ending September 30, 2024, and consider whether to declare an interim dividend. The company secretary, Su Yi Jun, issued a notice on November 14, 2024. The notice mentioned that Mr. Luo You Li, Mr. Lu Bo Tao, and Mr. Li Zhong Shan are executive directors, while Ms. Luo Mu Ling, Mr. Luo De Cheng, and Ms. Luo Qi Mei are non-executive directors, and Mr. Li Ding Ji, Mr. Paul Jeremy BROUGH, Dr. Zhong Zhi Ping, and Ms. Rong Yun Yi are independent non-executive directors.