Vital Inno releases 2025 Annual Report, AGM materials and offers shareholders e-communication options

Bulletin Express04-30

On 30 April 2026, Vital Innovations Holdings Limited (“Vital Inno”) published its 2025 Annual Report together with a circular dated the same day, the Notice of Annual General Meeting and the related form of proxy.

The documents are now accessible in both English and Chinese on the company’s website (www.vitalinno.com) and the HKEX news portal (www.hkexnews.hk). Registered shareholders who previously opted for printed copies will receive the full set by post.

Vital Inno strongly encourages shareholders to review the web versions and to switch to electronic delivery for all future corporate communications. Shareholders who experience difficulty with email notifications or online access may request hard copies at no cost. To do so, they must complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, either by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) using the prepaid label provided, or by email to 6133-ecom@vistra.com.

Maintaining a functional email address on record is the shareholder’s responsibility. Until an active address is supplied, Vital Inno will continue to send publication notices and actionable corporate communications in printed form only. Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The notification reiterates that corporate communications encompass annual, interim and (if any) quarterly reports, meeting notices, listing documents, circulars and proxy forms, among other shareholder documents.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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