IMMUNEONCO-B AGM Endorses 2025 Financials, Reappoints Deloitte and Renews Dual Mandates

Bulletin Express

05/28

ImmuneOnco Biopharmaceuticals (Shanghai) Inc. (IMMUNEONCO-B) released the voting outcomes of its 28 May 2026 annual general meeting, where shareholders representing 208.98 million shares—48.43 % of the 431.51 million shares in issue—participated in person or by proxy. All eight ordinary and two special resolutions were approved.

Key approvals:

1. 2025 performance reports • Board, Supervisory Committee and Annual Report each secured 100 % support. • Final 2025 financial report and 2026 budget passed with 98.60 % in favour.

2. Capital allocation • 2025 Profit Distribution Plan received unanimous backing.

3. External auditor • Deloitte Touche Tohmatsu was re-appointed for 2026 with 98.61 % support; the Board is authorised to set remuneration.

4. Compensation • Directors’ and supervisors’ 2026 remuneration plans were both approved with full support.

5. Share mandates • General mandate to allot and issue new shares obtained 97.63 % approval. • H-share repurchase mandate passed with 100 % approval.

Computershare Hong Kong Investor Services acted as poll scrutineer. Eight of nine directors attended the meeting, which was chaired by Chairman and CEO Dr. Tian Wenzhi.

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(IMMUNEONCO-B) released the voting outcomes of its 28 May 2026 annual general meeting, where shareholders representing 208.98 million shares—48.43 % of the 431.51 million shares in issue—participated in person or by proxy. All eight ordinary and two special resolutions were approved.</p>\n<p>Key approvals:</p>\n<p>1. 2025 performance reports  \n   • Board, Supervisory Committee and Annual Report each secured 100 % support.  \n   • Final 2025 financial report and 2026 budget passed with 98.60 % in favour.</p>\n<p>2. Capital allocation  \n   • 2025 Profit Distribution Plan received unanimous backing.</p>\n<p>3. External auditor  \n   • Deloitte Touche Tohmatsu was re-appointed for 2026 with 98.61 % support; the Board is authorised to set remuneration.</p>\n<p>4. Compensation  \n   • Directors’ and supervisors’ 2026 remuneration plans were both approved with full support.</p>\n<p>5. Share mandates  \n   • General mandate to allot and issue new shares obtained 97.63 % approval.  \n   • H-share repurchase mandate passed with 100 % approval.</p>\n<p>Computershare Hong Kong Investor Services acted as poll scrutineer. Eight of nine directors attended the meeting, which was chaired by Chairman and CEO Dr. Tian Wenzhi.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01541","symbol_name":"宜明昂科-B","start_time":0,"source_url":"","article_id":"1183618518","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1183618518","pubTimestamp":1779969795,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"ImmuneOnco Biopharmaceuticals (Shanghai) Inc. (IMMUNEONCO-B) released the voting outcomes of its 28 May 2026 annual general meeting, where shareholders representing 208.98 million shares—48.43 % of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01541":"宜明昂科-B"},"translate_title":"IMMUNEONCO-B年度股东大会批准2025年财务状况、重新任命德勤并续签双重授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01541":1},"content_text":"ImmuneOnco Biopharmaceuticals (Shanghai) Inc. (IMMUNEONCO-B) released the voting outcomes of its 28 May 2026 annual general meeting, where shareholders representing 208.98 million shares—48.43 % of the 431.51 million shares in issue—participated in person or by proxy. All eight ordinary and two special resolutions were approved.\nKey approvals:\n1. 2025 performance reports  \n   • Board, Supervisory Committee and Annual Report each secured 100 % support.  \n   • Final 2025 financial report and 2026 budget passed with 98.60 % in favour.\n2. Capital allocation  \n   • 2025 Profit Distribution Plan received unanimous backing.\n3. External auditor  \n   • Deloitte Touche Tohmatsu was re-appointed for 2026 with 98.61 % support; the Board is authorised to set remuneration.\n4. Compensation  \n   • Directors’ and supervisors’ 2026 remuneration plans were both approved with full support.\n5. Share mandates  \n   • General mandate to allot and issue new shares obtained 97.63 % approval.  \n   • H-share repurchase mandate passed with 100 % approval.\nComputershare Hong Kong Investor Services acted as poll scrutineer. 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