WuXi AppTec shareholders approve governance changes, abolish supervisory board

WuXi AppTec Co. Ltd. held its second extraordinary general meeting on September 23, 2025, in Shanghai to approve amendments to its articles of association and various governance policies. Key resolutions passed include the cancellation of the supervisory board, changes to the company's registered capital, and consequential amendments to the articles of association. This resolution received overwhelming approval, with 99.9493% of common stock votes in favor.

Further significant updates involve revisions to the company’s governance framework. Shareholders approved amendments to the "Rules of Procedure for the General Meeting of Shareholders," the "Rules of Procedure for the Board of Directors," and the "Working System for Independent Directors." Each of these proposals also passed with strong shareholder support, exceeding 99% of common stock votes.

Additional approved revisions include the "Implementation Rules for Cumulative Voting System," the "Measures for the Administration of Raised Funds," the "Management System for Related Party Transactions," and the "Management System for External Guarantees and Provision of Financial Assistance," all with over 99% approval. Shareholders also authorized the investment department to dispose of listed circulating shares.