Full Press Release Details
Annual General Meeting held on May 12, 2026 - Poll Results
Hong Kong, Shanghai, & Florham Park, NJ: Tuesday, May 12, 2026: 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 12, 2026 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 Directors' Report and the Independent Auditors' Report for the year ended December 31, 2025. | 440,149,560 (99.9998%) | 1,020 (0.0002%) | 36,866 | Yes |
| 2(A). | To re-elect Dr Dan ELDAR as a Director. | 409,558,086 (93.0477%) | 30,601,245 (6.9523%) | 26,615 | Yes |
| 2(B). | To re-elect Dr Weiguo SU as a Director. | 413,398,701 (93.9185%) | 26,768,655 (6.0815%) | 18,590 | Yes |
| 2(C). | To re-elect Mr CHENG Chig Fung, Johnny as a Director. | 410,525,379 (93.2657%) | 29,642,001 (6.7343%) | 18,566 | Yes |
| 2(D). | To re-elect Ms Edith SHIH as a Director. | 426,101,060 (96.8043%) | 14,066,301 (3.1957%) | 18,585 | Yes |
| 2(E). | To re-elect Ms Ling YANG as a Director. | 428,114,519 (97.2618%) | 12,052,842 (2.7382%) | 18,585 | Yes |
| 2(F). | To re-elect Dr Renu BHATIA as a Director. | 436,786,545 (99.2319%) | 3,380,786 (0.7681%) | 18,615 | Yes |
| 2(G). | To re-elect Dr Chaohong HU as a Director. | 440,122,580 (99.9898%) | 44,806 (0.0102%) | 18,560 | Yes |
| 2(H). | To re-elect Professor TAN Shao Weng, Daniel as a Director. | 440,141,241 (99.9941%) | 26,130 (0.0059%) | 18,575 | Yes |
| 2(I). | To re-elect Mr WONG Tak Wai as a Director. | 440,128,120 (99.9911%) | 39,265 (0.0089%) | 18,561 | Yes |
| 3. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors for Hong Kong financial reporting and US financial reporting purposes, respectively, and to authorize the Directors to fix the Auditors' remuneration. | 394,937,813 (89.7296%) | 45,204,596 (10.2704%) | 43,537 | Yes |
| Special Resolution | |||||
| 4. | To grant a general mandate to the Directors to issue additional shares of the Company.^ | 440,097,496 (99.9851%) | 65,548 (0.0149%) | 22,902 | Yes |
| Ordinary Resolution s | |||||
| 5. | To grant a general mandate to the Directors to repurchase shares of the Company.^ | 440,120,461 (99.9933%) | 29,603 (0.0067%) | 35,382 | Yes |
| 6. | To approve the adoption of 2026 Share Option Scheme of the Company.^ | 396,856,980 (90.1613%) | 43,306,320 (9.8387%) | 22,146 | 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, 5 and 6 are set out in the notice of AGM dated April 10, 2026.
| Investor Enquiries | +852 2121 8200 / ir@hutch-med.com |
| Media Enquiries | |
| FTI Consulting - | +44 20 3727 1030 / HUTCHMED@fticonsulting.com |
| Ben Atwell / Tim Stamper | +44 7771 913 902 (Mobile) / +44 7779 436 698 (Mobile) |
| Brunswick - Zhou Yi | +852 9783 6894 (Mobile) / HUTCHMED@brunswickgroup.com |
| Panmure Liberum | Nominated Advisor and Joint Broker |
| Atholl Tweedie / Emma Earl / Rupert Dearden | +44 20 7886 2500 |
| Cavendish | Joint Broker |
| Geoff Nash / Nigel Birks | +44 20 7220 0500 |
| Deutsche Numis | Joint Broker |
| Freddie Barnfield / Jeffrey Wong / Duncan Monteith | +44 20 7260 1000 |