Innovax Holdings Limited will convene its Annual General Meeting on 7 August 2026 at 2:00 p.m. in Hong Kong. Shareholders will be asked to approve the following key items:
• Financial Statements: Adoption of the audited consolidated results and board and auditor reports for the financial year ended 28 February 2026.
• Board Composition: Re-election of executive directors Wang Tingfa and Wang Zhenyuan, and independent non-executive directors Li Changqing, Li Yi and Ling Taotao. The board also seeks authority to fix directors’ remuneration.
• Auditor: Re-appointment of BDO Limited with board-determined fees.
• Capital Mandates: – General mandate authorising the board to issue up to 20% of the company’s issued share capital, exclusive of rights issues, scrip dividends and other shareholder-approved allotments. – Share buy-back mandate of up to 10% of issued shares, subject to price caps defined by Hong Kong listing rules. – Extension of the issue mandate by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.
• Governance Update: Special resolution to replace the current memorandum and articles of association with a fourth amended and restated version incorporating detailed changes outlined in the AGM circular.
To qualify for attendance and voting, shareholders must be registered by 4:00 p.m. on 3 August 2026; the register will be closed from 4 August 2026 to 7 August 2026 inclusive.
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