味丹国际(02317) - 2025 - 年度业绩

2024 Annual Report Supplemental Announcement This announcement supplements Vedan International (Holdings) Limited's 2024 annual report, clarifying connected transaction disclosures and updating board composition Background and Purpose of the Announcement This announcement supplements Vedan International (Holdings) Limited's 2024 annual report, clarifying connected transaction disclosure details - This announcement supplements Vedan International (Holdings) Limited's 2024 annual report[3] - The 2024 annual report was published on April 23, 2025[3] Disclosure of Connected Transactions All related party transactions in Note 33 of the 2024 annual report are continuing connected transactions, disclosed under Listing Rule 14A.72, with a US$2,000 commission from Vedan Taiwan fully exempt from disclosure - All related party transactions disclosed in Note 33 of the 2024 annual report's consolidated financial statements are continuing connected transactions[4] - Disclosure complies with Rule 14A.72 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[4] - Approximately US$2,000 in agency commission income received from Vedan Taiwan, though a continuing connected transaction, is fully exempt from annual review and all disclosure requirements under Listing Rule Chapter 14A[4] Listing Rules Compliance Statement Vedan International (Holdings) Limited confirms compliance with Chapter 14A of the Listing Rules of The Stock Exchange of Hong Kong Limited - The company confirms compliance with the relevant provisions of Listing Rule Chapter 14A[5] Board of Directors Composition The announcement details the latest composition of the company's Board of Directors as of September 17, 2025, including executive, non-executive, and independent non-executive directors Board of Directors Members (As of September 17, 2025) | Director Category | Name | | :--- | :--- | | Executive Directors | Mr. Yang Tou-Hsiung | | | Mr. Yang Cheng | | | Mr. Yang Kun-Hsiang | | | Mr. Yang Chen-Wen | | | Mr. Yang Kun-Chou | | Non-Executive Directors | Mr. Huang Ching-Jung | | | Mr. Chou Szu-Cheng | | Independent Non-Executive Directors | Mr. Chao Pei-Hung | | | Mr. Ko Chun-Chen | | | Mr. Huang Chung-Feng | | | Ms. Lee Pei-Fen |