PegBio Co., Ltd. has issued a proxy form for its first Extraordinary General Meeting (EGM) of 2026, to be convened as a physical session at 6/F, Block A, No. 520 Shaoxing Road, Gongshu District, Hangzhou, Zhejiang Province, PRC, on Thursday, 12 November 2026 at 10:00 a.m. (Hong Kong time).
Key items on the agenda:
1. Removal of current auditor • Shareholders will consider and vote on the immediate removal of KPMG as the Company’s auditor with effect after the conclusion of the EGM. • The board and any director would be authorised to execute all actions and documentation required to finalise the termination.
2. Appointment of new auditor (conditional) • Subject to approval of the first resolution, shareholders will vote on appointing Rongcheng (Hong Kong) CPA Limited to fill the resulting vacancy and serve until the next annual general meeting. • The board would be empowered to set the remuneration for Rongcheng (Hong Kong) CPA Limited and perform all acts necessary to formalise the engagement.
3. Change in use of proceeds from the Global Offering • A separate resolution seeks approval to revise the previously designated application of funds raised during the Company’s public offering.
Administrative details:
• Shareholders may appoint the meeting chairman or another designated proxy to vote on their behalf. • Completed proxy forms, together with any relevant authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 11 November 2026, at least 24 hours before the meeting starts. • Attendance in person will supersede any proxy instructions previously lodged.
No further financial performance metrics, rationale for the auditor change, or specifics on the revised use of proceeds were provided in the announcement.
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