WuXi XDC (2268) Announces Extraordinary General Meeting and Revised Service Agreements

Bulletin Express11-26

WuXi XDC Cayman Inc. (the “Company”) (Stock Code: 2268) has issued a notice for an Extraordinary General Meeting (EGM) to be convened on Friday, December 12, 2025, at 10:00 a.m. at Atour Hotel, No. 5 Xinhua Road, Xinwu District, Wuxi City, Jiangsu Province, China.

The EGM will consider ordinary resolutions related to revised maximum service fees involving WuXi Biologics and new master services framework agreements with WuXi Biologics and WuXi AppTec. Specifically, the revised annual cap for services to WuXi Biologics under the Existing Antibodies Master Services Agreement for the year ending December 31, 2025, is RMB3,000 million. The meeting agenda also includes approving the New Antibodies Master Services Agreement dated September 22, 2025, its revised annual caps for 2026 to 2028, the New Payload-Linkers Master Services Agreement with WuXi AppTec dated September 2, 2025, and its respective annual caps.

Shareholders are advised that the closing period for the register of members runs from Tuesday, December 9, 2025, to Friday, December 12, 2025. All valid share transfers, accompanied by the required documents, must be lodged with the Company’s Hong Kong share registrar for registration by 4:30 p.m. on Monday, December 8, 2025, to qualify for attendance and voting at the EGM.

The notice indicates that all resolutions will be taken by poll in accordance with Hong Kong Listing Rules. Further details are available in the circular dated November 26, 2025, published on both the Company’s website and the Hong Kong Exchanges and Clearing Limited website.

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Further details are available in the circular dated November 26, 2025, published on both the Company’s website and the Hong Kong Exchanges and Clearing Limited website.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02268","symbol_name":"药明合联","start_time":0,"source_url":"","article_id":"1105671774","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1105671774","pubTimestamp":1764109395,"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 XDC Cayman Inc. (the “Company”) (Stock Code: 2268) has issued a notice for an Extraordinary General Meeting (EGM) to be convened on Friday, December 12, 2025, at 10:00 a.m. at Atour Hotel, No. 5...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02268":"药明合联"},"translate_title":"无锡建发(2268)公布股东特别大会及经修订服务协议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02268":1},"content_text":"WuXi XDC Cayman Inc. (the “Company”) (Stock Code: 2268) has issued a notice for an Extraordinary General Meeting (EGM) to be convened on Friday, December 12, 2025, at 10:00 a.m. at Atour Hotel, No. 5 Xinhua Road, Xinwu District, Wuxi City, Jiangsu Province, China.\nThe EGM will consider ordinary resolutions related to revised maximum service fees involving WuXi Biologics and new master services framework agreements with WuXi Biologics and WuXi AppTec. 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