SinoMab BioScience Limited Announces AGM Details and Proposed Re-election of Directors

SinoMab BioScience Limited has announced the details of its upcoming Annual General Meeting (AGM), scheduled to take place on 13 June 2025. The AGM will consider a number of resolutions, including the proposed re-election of four retiring directors: George William Hunter Cauterley, Haigang Chen, Xun Dong, and Dylan Carlo Tinker. In addition, Xiaosu Wang, who was appointed by the board after the 2024 annual general meeting, will also stand for re-election. The re-election of the directors will be for a term of three years, subject to re-appointment, re-election, and retirement of their respective service contracts or letters of appointment. Details of the retiring directors who will offer themselves for re-election are outlined in Appendix I to the circular.

Key Takeaways:

• Four directors will retire at the 2025 AGM: George William Hunter Cauterley, Haigang Chen, Xun Dong, and Dylan Carlo Tinker.
• Xiaosu Wang, appointed after the 2024 annual general meeting, will also stand for re-election.
• The re-election of the directors will be for a term of three years, subject to re-appointment, re-election, and retirement of their respective service contracts or letters of appointment.
• The AGM is scheduled to take place on 13 June 2025.
• Details of the retiring directors who will offer themselves for re-election are outlined in Appendix I to the circular.

Statistics:

• Four retiring directors will be up for re-election: George William Hunter Cauterley, Haigang Chen, Xun Dong, and Dylan Carlo Tinker.
• One additional director, Xiaosu Wang, will also stand for re-election.
• The re-election term is three years.

Sources:

• Introduction to the Circular (provided by SinoMab BioScience Limited at https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402097.pdf)