Announcements and Notices - [List of Directors and their Role and Function]

Yihai International Holding Ltd. engages in the condiment industry. The Company produces hot pot seasonings and other sauce products. Yihai markets worldwide.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) Change Of Independent Non-Executive Directors
And
 (2) Change In The Composition Of Board Committees

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend For The Year Ended 31 December 2024

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

Announcement Of Annual Results
For The Year Ended 31 December 2024

Announcements and Notices - [Date of Board Meeting]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Yihai Int’L Holding (1579 HK)

List Of Directors And Their Roles And Functions

(1) Change Of Independent Non-Executive Directors And (2) Change In The Composition Of Board Committees

Final Dividend For The Year Ended 31 December 2024

Announcement Of Annual Results For The Year Ended 31 December 2024

Date Of Board Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)