WuXi AppTec to Vote on A-Share ESOP and Articles Amendment at 29 Sep 2026 EGM

Bulletin Express

Aug 10

WuXi AppTec Co., Ltd. has convened an extraordinary general meeting (EGM) for 2:00 p.m. on Tuesday, 29 September 2026 at the Sheraton Shanghai Waigaoqiao Hotel, 28 Jilong Road, Pilot Free Trade Zone, Shanghai.

Key items on the agenda:

1. Ordinary resolutions • Adoption of an A-Share Employee Stock Ownership Plan (ESOP). • Approval of the corresponding Administrative Measures governing the ESOP. • Granting the Board full authority to manage all matters related to the ESOP.

2. Special resolution • Amendments to the Articles of Association.

H-shareholders are entitled to appoint one or more proxies to vote on their behalf. Completed proxy forms, together with supporting authorizations, must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 2:00 p.m. on Monday, 28 September 2026 (Hong Kong time). Attendance in person remains permissible even after a proxy is lodged.

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Ordinary resolutions  \n   • Adoption of an A-Share Employee Stock Ownership Plan (ESOP).  \n   • Approval of the corresponding Administrative Measures governing the ESOP.  \n   • Granting the Board full authority to manage all matters related to the ESOP.</p>\n<p>2. Special resolution  \n   • Amendments to the Articles of Association.</p>\n<p>H-shareholders are entitled to appoint one or more proxies to vote on their behalf. Completed proxy forms, together with supporting authorizations, must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 2:00 p.m. on Monday, 28 September 2026 (Hong Kong time). Attendance in person remains permissible even after a proxy is lodged.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02359","symbol_name":"药明康德","start_time":0,"source_url":"","article_id":"1117009229","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117009229","pubTimestamp":1786355335,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"WuXi AppTec Co., Ltd. has convened an extraordinary general meeting (EGM) for 2:00 p.m. on Tuesday, 29 September 2026 at the Sheraton Shanghai Waigaoqiao Hotel, 28 Jilong Road, Pilot Free Trade Zone,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02359":"药明康德"},"translate_title":"药明康德将于 2026 年 9 月 29 日股东特别大会上就 A 股员工持股计划和细则修正案进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02359":1},"content_text":"WuXi AppTec Co., Ltd. has convened an extraordinary general meeting (EGM) for 2:00 p.m. on Tuesday, 29 September 2026 at the Sheraton Shanghai Waigaoqiao Hotel, 28 Jilong Road, Pilot Free Trade Zone, Shanghai.\nKey items on the agenda:\n1. Ordinary resolutions  \n   • Adoption of an A-Share Employee Stock Ownership Plan (ESOP).  \n   • Approval of the corresponding Administrative Measures governing the ESOP.  \n   • Granting the Board full authority to manage all matters related to the ESOP.\n2. Special resolution  \n   • Amendments to the Articles of Association.\nH-shareholders are entitled to appoint one or more proxies to vote on their behalf. Completed proxy forms, together with supporting authorizations, must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 2:00 p.m. on Monday, 28 September 2026 (Hong Kong time). 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