AGM/EGMApr 28, 2026, 07:22 AM
ZLAB Sets 2026 Annual General Meeting for June 17
AI Summary
Zai Lab Ltd (ZLAB) announced its 2026 Annual General Meeting of Shareholders will be held on Wednesday, June 17, 2026, both physically in Shanghai and virtually. Shareholders will vote on the re-election of nine directors, the appointment of KPMG LLP and KPMG as independent auditors for 2026, and an advisory vote on executive compensation. Additionally, proposals include approving general mandates for the Board to allot and issue shares and to repurchase shares, each up to 10% of the total issued shares.
Key Highlights
- ZLAB to hold 2026 Annual General Meeting on June 17, 2026.
- Shareholders to vote on re-election of 9 directors, including Samantha (Ying) Du.
- Proposal to approve KPMG LLP and KPMG as auditors for fiscal year ending December 31, 2026.
- Board seeks authorization to fix auditor compensation for 2026.
- Advisory vote on named executive officers' compensation.
- Proposal for general mandate to allot and issue shares/ADSs up to 10% of total issued shares.
- Proposal for general mandate to repurchase shares/ADSs up to 10% of total issued shares.
- Record date for voting is April 16, 2026.
Price Impact
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