百济神州: 百济神州有限公司2025年年度股东大会决议公告

Meeting Overview - The annual general meeting of BeiGene, Ltd. was held on May 21, 2025, at Mourant Governance Services (Cayman) Limited in the Cayman Islands [1] - A total of 271 ordinary shareholders attended the meeting, representing 995,428,431 voting rights, with 240 A-shareholders and 31 foreign shareholders [1] Voting Results - All proposals presented at the meeting were approved, with significant support from shareholders [2][3] - The voting results showed that 96.08% of ordinary shareholders voted in favor of the proposals, with A-shareholders showing a 95.55% approval rate [1][2] - The company confirmed that the voting procedures complied with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [1][5] Board of Directors - The meeting included the appointment of Anthony C. Hooper and Ranjeev Krishana as third-class directors, with terms extending to the 2028 annual general meeting [4] - Shalini Sharp was appointed as a second-class director, also with a term until the 2028 annual general meeting [4] Auditor Appointment - The company appointed an independent auditor for the fiscal year 2025, which was approved during the meeting [4] Share Buyback - A proposal for the company to repurchase up to 10% of its shares (excluding A-shares and treasury shares) was approved [4]