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]

(1) Change Of Independent Non-Executive Director And (2) Change In Composition Of Audit Committee

Announcements and Notices - [Amendment of Constitutional Documents]

Proposed Amendments To The Third Amended And Restated Memorandum And Articles Of Association And Adoption Of The Fourth Amended And Restated Memorandum And Articles Of Association

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

Final Dividend For The Year Ended 31 December 2023

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

Yihai Int’L Holding (1579 HK)

List Of Directors And Their Roles And Functions

(1) Change Of Independent Non-Executive Director And (2) Change In Composition Of Audit Committee

Proposed Amendments To The Third Amended And Restated Memorandum And Articles Of Association And Adoption Of The Fourth Amended And Restated Memorandum And Articles Of Association

Final Dividend For The Year Ended 31 December 2023

Announcement Of Annual Results For The Year Ended 31 December 2023