百济神州:将于2025年5月21日召开2025年年度股东大会

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百济神州公告,公司将于2025年5月21日召开年度股东大会,会议将采用现场投票、邮寄投票(仅限非A股股东)和网络投票相结合的方式。会议地点位于开曼群岛,网络投票通过上海证券交易所股东大会网络投票系统进行。会议将审议包括重选董事、批准独立审计师及授权董事会发行股份等12项议案。涉及融资融券、转融通业务的相关账户需按照监管指引执行投票程序。

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