INNOVENT BIOLOGICS 21/06/2024 EGM
1.iApprove grant of restricted shares to Dr. De-Chao Michael YuFor
1.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Dr. Yu.For
2.iApprove grant of restricted shares to Mr. Ronald Hao Xi EdeFor
2.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Mr. Ronald Hao Xi EdeFor
3.iApprove the grant of restricted shares to Ms. Joyce I-Yin HsuOppose
3.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Ms. Joyce I-Yin HsuOppose
4.iApprove grant of restricted shares to Dr. CooneyOppose
4.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Dr. CooneyOppose
5.iApprove the grant of restricted shares to Dr. Kaixian ChenOppose
5.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Dr. Kaixian ChenOppose
6.iApprove grant of restricted shares to Mr. Gary ZieziulaOppose
6.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Mr. Gary ZieziulaOppose
7.iApprove the grant of restricted shares to Mr. Shuyun ChenOppose
7.iiApprove the authority for the Board of Directors to allot, issue and deal with the ordinary shares of the Company pursuant to the Proposed Grant to Mr. Shuyun ChenOppose
8.iApprove and adopt the post-IPO share scheme, named as the 2024 Share SchemeOppose
8.iiApprove and adopt, conditional upon the passing of ordinary resolution 8(i), the Service Provider SublimitOppose