VEEKO INT'L(01173)Lin Wendian is appointed as an independent non-executive director.

VEEKO INT'L (01173) announcement: Mr. Au Yeung Hau Cheong resigns as an independent non-executive director, effective from November 1, 2025, in order to devote more time to other matters. Mr. Lam Man Tak has been reassigned from non-executive director to independent non-executive director. Additionally, Mr. Au Yeung Hau Cheong is no longer a member of the Audit Committee, Nomination Committee, and Remuneration Committee, while Mr. Lam Man Tak has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee.