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Notice of Extraordinary General Meeting Hong Kong, Shanghai, & Florham Park, NJ - Thursday

Key Takeaway: HUTCHMED (China) Limited has announced that it will hold an Extraordinary General Meeting (EGM) on March 31, 2025, to seek shareholder approval for the proposed disposal of its 45% equity interest in Shanghai Hutchison Pharmaceuticals Limited. The meeting will be accessible both in-person in Hong Kong and online. Shareholders will receive the EGM materials on March 14, 2025, and are encouraged to review them thoroughly ahead of the meeting.

Market Sentiment Analysis

POSITIVE FACTORS

  • HUTCHMED is holding an Extraordinary General Meeting, indicating active governance.
  • The company is taking steps to approve a significant equity interest disposal.
  • HUTCHMED remains committed to global drug development and commercialization.

Full Press Release Details

Notice of Extraordinary General Meeting
Shanghai, & Florham Park, NJ - Thursday,
March 13, 2025: HUTCHMED (China) Limited ("HUTCHMED"or the "Company") (Nasdaq/AIM: HCM;
HKEX: 13) today announces that its Circular (including Notice of Extraordinary General Meeting) and the Form of Proxy
("EGM Materials"), will be posted on March 14, 2025 to those shareholders who have elected to receive the EGM
Materials in printed form. The documents can also be accessed from the HUTCHMED website (www.hutch-med.com).
The 2025 Extraordinary
General Meeting ("EGM") will be an electronic/hybrid meeting to be held at 47th Floor, Cheung Kong Center, 2 Queen's
Road Central, Hong Kong on Monday, March 31, 2025 at 3:00 pm Hong Kong Time (8:00 am London Time), with online access through an
online platform as detailed in the EGM Materials.
The EGM is being convened for the purposes of approving the Company's proposed disposal of its 45% equity interest in Shanghai Hutchison
Pharmaceuticals Limited (as first announced January 1, 2025 and further announced on March 2, 2025). Shareholders are encouraged to read
the EGM Materials in full.
HUTCHMED (Nasdaq/AIM:HCM;
HKEX:13) is an innovative, commercial-stage, biopharmaceutical company. It is committed to the
discovery, global development and commercialization of targeted therapies and immunotherapies for the treatment of cancer and immunological
diseases. Since inception, HUTCHMED has focused on bringing drug candidates from in-house discovery to patients around the world, with
its first three medicines marketed in China, the first of which is also approved in the US, Europe and Japan. For more information, please
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

Frequently Asked Questions

When will the EGM Materials be sent to shareholders?

EGM Materials will be posted on March 14, 2025, to eligible shareholders.

Where will the Extraordinary General Meeting be held?

The EGM will take place at the 47th Floor, Cheung Kong Center, Hong Kong.

What is the purpose of the Extraordinary General Meeting?

The EGM aims to approve the disposal of a 45% equity interest in Shanghai Hutchison Pharmaceuticals.

What date is the EGM scheduled for?

The EGM is set for March 31, 2025, at 3:00 pm Hong Kong Time.

Can shareholders access EGM Materials online?

Yes, EGM Materials can be accessed on the HUTCHMED website.

Last updated: Mar 13, 2025