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WUXI BIO: Annual Report 2024

HKEX ·  Apr 29 17:01

Summary by Futu AI

藥明生物公佈2024年1月1日至12月31日期間的公司架構及管治情況。公司持有藥明疫苗(開曼)有限公司的全部股權,並持有藥明合聯(開曼)有限公司的部分股權,後者已在港交所上市。公司採用人民幣作為功能貨幣,同時使用美元進行國際業務運營。公司設有薪酬委員會和戰略委員會,並制定了董事證券交易指引。此外,公司實施了限制性股份獎勵計劃,該計劃於2018年1月15日採納並於2023年6月27日修訂,計劃授權限額為254,904,706股。在關聯方面,公司與已於2015年12月10日在紐交所退市的藥明康德(開曼)有限公司有關聯,現任董事曹彥凌同時在兩家公司任職。公司同時與藥明康德(港交所及上交所上市)保持業務聯繫,並在中國和美國等多個司法管轄區開展業務。
藥明生物公佈2024年1月1日至12月31日期間的公司架構及管治情況。公司持有藥明疫苗(開曼)有限公司的全部股權,並持有藥明合聯(開曼)有限公司的部分股權,後者已在港交所上市。公司採用人民幣作為功能貨幣,同時使用美元進行國際業務運營。公司設有薪酬委員會和戰略委員會,並制定了董事證券交易指引。此外,公司實施了限制性股份獎勵計劃,該計劃於2018年1月15日採納並於2023年6月27日修訂,計劃授權限額為254,904,706股。在關聯方面,公司與已於2015年12月10日在紐交所退市的藥明康德(開曼)有限公司有關聯,現任董事曹彥凌同時在兩家公司任職。公司同時與藥明康德(港交所及上交所上市)保持業務聯繫,並在中國和美國等多個司法管轄區開展業務。
WUXI BIO announced the company structure and governance status from January 1 to December 31, 2024. The company Holds 100% of the shares in WUXI VACCINE (CAYMAN) LIMITED and part of the shares in WUXI XDC (CAYMAN) LIMITED, which is listed on the Hong Kong Stock Exchange. The company uses RMB as its functional currency, while USD is utilized for international Business operations.The company has established a remuneration committee and a strategic committee, and has developed securities trading guidelines for Directors. In addition, the company has implemented a Restricted Share Reward Plan, which was adopted on January 15, 2018, and amended on June 27, 2023, with an authorized limit of 254,904,706 shares.In terms of related parties, the company is associated with WUXI APPTEC (CAYMAN) LIMITED, which was delisted from NYSE on December 10, 2015, and the current Director, Cao Yanling, serves in both companies. The company also maintains Business connections with WUXI APPTEC (listed on Hong Kong Stock Exchange and Shanghai Stock Exchange) and operates in multiple jurisdictions, including China and the USA.
WUXI BIO announced the company structure and governance status from January 1 to December 31, 2024. The company Holds 100% of the shares in WUXI VACCINE (CAYMAN) LIMITED and part of the shares in WUXI XDC (CAYMAN) LIMITED, which is listed on the Hong Kong Stock Exchange. The company uses RMB as its functional currency, while USD is utilized for international Business operations.The company has established a remuneration committee and a strategic committee, and has developed securities trading guidelines for Directors. In addition, the company has implemented a Restricted Share Reward Plan, which was adopted on January 15, 2018, and amended on June 27, 2023, with an authorized limit of 254,904,706 shares.In terms of related parties, the company is associated with WUXI APPTEC (CAYMAN) LIMITED, which was delisted from NYSE on December 10, 2015, and the current Director, Cao Yanling, serves in both companies. The company also maintains Business connections with WUXI APPTEC (listed on Hong Kong Stock Exchange and Shanghai Stock Exchange) and operates in multiple jurisdictions, including China and the USA.

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