Biosino Bio-Technology and Science Incorporation will hold its Annual General Meeting (AGM) on 28 April 2026 at 10:00 a.m. at No. 27 Chaoqian Road, Science and Technology Industrial Park, Changping District, Beijing.
Key resolutions to be tabled:
1. FY2025 Performance • Review and approval of the Board report for the year ended 31 December 2025. • Adoption of the audited consolidated financial statements and the independent auditors’ report for FY2025. • Approval of the 2025 annual final financial report and the financial budget for 2026.
2. Auditor Re-appointment • BDO China Shu Lun Pan Certified Public Accountants LLP (PRC auditor) and BDO Limited (international auditor) are nominated for re-appointment until the next AGM, with remuneration to be set by the Board.
3. General Mandate for Share Issuance • The Board seeks a special resolution granting authority to issue, allot or deal with additional shares—up to 20% of the Company’s issued share capital (excluding treasury shares) as of the meeting date—and to amend the Articles of Association accordingly. • The mandate covers any offers, agreements, options or conversion rights made within the “Relevant Period,” defined as the time from mandate approval until the next AGM, the statutory deadline for the next AGM, or a mandate revocation, whichever comes first.
Share registration details:
• Book closure: 23 April 2026–28 April 2026 (both days inclusive). • H-share transfer paperwork must reach Tricor Investor Services Limited by 4:30 p.m. on 22 April 2026 to qualify for AGM attendance and voting. • Domestic shareholders should contact the Board Secretary for transfer registration.
Proxy arrangements:
• Shareholders may appoint one or more proxies; completed proxy forms and relevant documents must be submitted at least 24 hours before the AGM commencement.
Board composition at the notice date:
• Executive Directors: Chen Peng (Chairman & President), Li Zhonghua (Vice Chairman), Chen Zhengyong • Non-executive Director: Kang Rui • Independent Non-executive Directors: Prof. Jin Tengchuan, Prof. Shen Jiangang, Fan Xiaoliang
The meeting is expected to last no more than half a day; attendees will bear their own travel and accommodation costs. The AGM notice remains available on the HKEX website and the Company’s website for at least seven days from its posting date of 2 April 2026.