Akeso (Cayman) Limited will hold its shareholder's annual meeting on June 30, 2024 in Zhongshan, Guangdong Province, China. The meeting will consider various ordinary resolutions, including the approval and adoption of audited financial statements and auditor's report for the year ended December 31, 2023, as well as the re-election of directors, including Dr. Xia Yu, Dr. Li Baiyong, and Dr. Wang Zhongmin as executive directors. The meeting will also reappoint Ernst & Young as the auditor and authorize the Board of Directors to fix their remuneration. The meeting will consider authorizing the directors to allot new shares or buy back company shares during specific periods and will review the amendment of the 2021 restricted share units plan and share purchase plan. Shareholders have...Show More

Akeso (Cayman) Limited will hold its shareholder's annual meeting on June 30, 2024 in Zhongshan, Guangdong Province, China. The meeting will consider various ordinary resolutions, including the approval and adoption of audited financial statements and auditor's report for the year ended December 31, 2023, as well as the re-election of directors, including Dr. Xia Yu, Dr. Li Baiyong, and Dr. Wang Zhongmin as executive directors. The meeting will also reappoint Ernst & Young as the auditor and authorize the Board of Directors to fix their remuneration. The meeting will consider authorizing the directors to allot new shares or buy back company shares during specific periods and will review the amendment of the 2021 restricted share units plan and share purchase plan. Shareholders have the right to appoint representatives to attend and vote at the meeting, while share transfers will be suspended from June 25 to 30 in 2024. Members of the board of directors include Dr. Xia Yu (Chairman and Executive Director), Dr. Li Baiyong, Dr. Wang Zhongmin, Mr. Xia Yu, Dr. Zhou Yi, Mr. Xie Ronggang, Dr. Zeng Junwen, Dr. Xu Yan, and Mr. Tan Bo.