WuXi AppTec shareholder meetings approved with legal backing
WuXi AppTec (SSE:603259) secured legal validation from Shanghai Fangda Law Firm for its 2024 Annual General Meeting of Shareholders, along with the first A Shares and H Shares class meetings held in 2025. The legal opinion confirms that the convening procedures, attendees' qualifications, and voting processes adhered to relevant Chinese laws, regulations, and the company's Articles of Association. Key resolutions included the approval of the 2024 Board and Supervisory Committee reports, financial statements, profit distribution plans, and proposals for special dividends in 2025. Shareholders approved a repurchase of A-shares using centralized bidding. Approvals were also granted for amendments to the company's charter and the authorization of directors to issue domestic and foreign debt financing instruments. Voting was conducted through a combination of on-site and online platforms.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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