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Vala Inc. Earnings Release 2025
50359_rns_2026-03-17_4c92d473-f655-4a61-b980-ff37c9e0425b.pdf
Earnings Release
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Vala Inc.
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2051)
DATE OF BOARD MEETING
The board (the "Board") of directors (the "Directors") of Vala Inc. (the "Company") hereby announces that a meeting of the Board will be held on Friday, 27 March 2026, for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2025 and its publication, and considering the recommendation for payment of a final dividend, if any.
By order of the Board
Vala Inc.
Sun Haitao
Chairman, Chief Executive Officer and Executive Director
17 March 2026
As at the date of this announcement, the executive Directors are Mr. Sun Haitao and Ms. Wu Shan; the non-executive Director is Ms. Zou Yunli and the independent non-executive Directors are Mr. Ye Xiang, Mr. Xu Xuchu and Mr. Shou Jian.