Announcements | WuXi AppTec

2026/04/28

(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING, THE 2026 FIRST A SHARE CLASS MEETING AND THE 2026 FIRST H SHARE CLASS MEETING; (2) RE-ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; (3) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) PAYMENT OF FINAL DIVIDEND; AND (5) AMENDMENTS TO ARTICLES OF ASSOCIATION

2026/04/28

Cash Dividend Announcement for Equity Issuer

2026/04/28

ARTICLES OF ASSOCIATION

2026/04/28

List of Directors and their Roles and Functions

2026/04/28

RE-ELECTIONS, APPOINTMENTS AND RE-APPOINTMENTS RELATING TO THE BOARD, BOARD COMMITTEES AND SENIOR MANAGEMENT; ELECTION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

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