Akeso, Inc. has circulated the proxy form for its annual general meeting (AGM), confirming that the session will be held on 29 June 2026 at 2:00 p.m. in Zhongshan, Guangdong. Key resolutions to be tabled are as follows:
1. FY2025 Financial Statements • The meeting will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and auditor’s reports.
2. Board Composition and Remuneration • Shareholders will vote on the re-election of three retiring directors: executive directors Dr. Li Baiyong and Dr. Wang Zhongmin Maxwell, and non-executive director Mr. Xie Ronggang. • The board seeks authorization to determine directors’ remuneration.
3. Auditor Re-appointment • Ernst & Young is nominated for re-appointment as external auditor, with the board empowered to set the audit fee.
4. General Mandates • Issuance mandate: authority for the board to allot, issue or transfer up to 20% of the company’s issued share capital (excluding treasury shares) as of the AGM date. • Repurchase mandate: authority to buy back shares up to 10% of the issued share capital (excluding treasury shares). • Extension mandate: the number of shares repurchased under the 10% mandate can be added to the 20% issuance limit.
Proxy Arrangements Shareholders wishing to appoint a proxy must return the completed form to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 27 June 2026 (Hong Kong time). Proxies need not be shareholders of the company.
The notice emphasizes that completion of the proxy form does not preclude shareholders from attending and voting in person at the AGM.
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