TYK Medicines Sets 10–15 July 2026 Book Closure to Determine EGM Voting Entitlements

Bulletin Express

06/24

TYK Medicines, Inc. will close its register of members from Friday, 10 July 2026 to Wednesday, 15 July 2026, inclusive. The suspension of share transfers is intended to establish shareholder eligibility to attend and vote at the forthcoming extraordinary general meeting (EGM).

Shareholders seeking voting rights must lodge completed transfer documents and the corresponding share certificates with the company’s Hong Kong H-share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on Thursday, 9 July 2026. The registrar’s address is Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

TYK Medicines will release a circular detailing the proposed EGM resolutions, the formal meeting notice and the proxy form in due course.

The board currently consists of one executive director—Chairman and CEO Dr. Wu Yusheng—six non-executive directors and four independent non-executive directors.

The announcement was issued in Hong Kong on 24 June 2026 and bears no liability on Hong Kong Exchanges and Clearing Limited or The Stock Exchange of Hong Kong Limited regarding its accuracy or completeness.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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