Full Press Release Details
Annual General Meeting held on May 13, 2025 - Poll Results
Hong Kong, Shanghai, & Florham Park, NJ: Tuesday, May 13, 2025: HUTCHMED (China) Limited ("HUTCHMED" or the "Company") (Nasdaq/AIM: HCM; HKEX:13) today announces that all ordinary resolutions and special resolution put to its Annual General Meeting ("AGM") held on May 13, 2025 were duly passed. The poll results of the resolutions were as follows:
| Ordinary Resolutions | Number of Votes (%)* | Passed by Shareholders | |||
| For | Against | Withheld # | |||
| 1. | To consider and adopt the audited Financial Statements, and the Reports of the Directors and the Independent Auditors for the year ended December 31, 2024. | 493,635,784 (99.9863%) | 67,770 (0.0137%) | 54,915 | Yes |
| 2(A). | To re-elect Dr Dan ELDAR as a Director. | 479,808,571 (97.1824%) | 13,910,941 (2.8176%) | 38,955 | Yes |
| 2(B). | To re-elect Dr Weiguo SU as a Director. | 481,283,821 (97.4806%) | 12,438,811 (2.5194%) | 35,835 | Yes |
| 2(C). | To re-elect Mr CHENG Chig Fung, Johnny as a Director. | 481,167,431 (97.4570%) | 12,555,206 (2.5430%) | 35,830 | Yes |
| 2(D). | To re-elect Ms Edith SHIH as a Director. | 466,597,573 (94.5061%) | 27,124,459 (5.4939%) | 35,935 | Yes |
| 2(E). | To re-elect Ms Ling YANG as a Director. | 484,362,585 (98.1042%) | 9,360,052 (1.8958%) | 35,830 | Yes |
| 2(F). | To re-elect Dr Renu BHATIA as a Director. | 493,441,294 (99.9430%) | 281,240 (0.0570%) | 35,935 | Yes |
| 2(G). | To re-elect Dr Chaohong HU as a Director. | 493,441,904 (99.9431%) | 280,740 (0.0569%) | 35,825 | Yes |
| 2(H). | To re-elect Professor MOK Shu Kam, Tony as a Director. | 492,694,533 (99.7918%) | 1,028,006 (0.2082%) | 35,930 | Yes |
| 2(I). | To re-elect Mr WONG Tak Wai as a Director. | 493,633,871 (99.9820%) | 88,768 (0.0180%) | 35,830 | Yes |
| 3. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the Auditors of the Company for Hong Kong financial reporting and US financial reporting purposes, respectively, and to authorize the Directors to fix the Auditors' remuneration. | 492,729,314 (99.8004%) | 985,390 (0.1996%) | 43,765 | Yes |
| Special Resolution | |||||
| 4. | To grant a general mandate to the Directors to issue additional shares of the Company.^ | 493,550,312 (99.9637%) | 179,327 (0.0363%) | 28,830 | Yes |
| Ordinary Resolution | |||||
| 5. | To grant a general mandate to the Directors to repurchase shares of the Company.^ | 493,321,158 (99.9180%) | 405,036 (0.0820%) | 32,275 | Yes |
* Percentages rounded to 4 decimal places.
# A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.
^ The full text of Resolutions 4 and 5 are set out in the notice of AGM dated April 8, 2025.
| Investor Enquiries | +852 2121 8200 / ir@hutch-med.com |
| Media Enquiries | |
| FTI Consulting - | +44 20 3727 1030 / HUTCHMED@fticonsulting.com |
| Ben Atwell / Alex Shaw | +44 7771 913 902 (Mobile) / +44 7779 545 055 (Mobile) |
| Brunswick - Zhou Yi | +852 9783 6894 (Mobile) / HUTCHMED@brunswickgroup.com |
| Panmure Liberum | Nominated Advisor and Joint Broker |
| Atholl Tweedie / Freddy Crossley / Rupert Dearden | +44 20 7886 2500 |
| HSBC | Joint Broker |
| Simon Alexander / Alina Vaskina / Arnav Kapoor | +44 20 7991 8888 |
| Cavendish | Joint Broker |
| Geoff Nash / Nigel Birks | +44 20 7220 0500 |