TransThera Sets 18 June 2026 Online EGM to Approve New H Share Award Scheme and Service Provider Sublimit

Bulletin Express

May 22

TransThera Sciences (Nanjing), Inc. will convene an extraordinary general meeting (EGM) on 18 June 2026 at 9:00 a.m. via the Vistra eVoting Portal. Shareholders will vote by poll on one special and one ordinary resolution.

Key agenda items:

1. Special resolution – H Share Award Scheme • Formal adoption of the H Share Award Scheme. • Approval of the Scheme Mandate Limit. • Authorisation for the Scheme Administrator to handle all related matters.

2. Ordinary resolution – Service Provider Sublimit • Conditional approval of a dedicated sub-limit for awards to service providers, contingent on the scheme’s adoption.

Share registration and proxy arrangements:

• The H-share register will close from 15 June to 18 June 2026 (both days inclusive). Transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 12 June 2026. • Shareholders on record as of 18 June 2026 may attend and vote. • Proxy forms must be deposited no later than 9:00 a.m. on 17 June 2026.

Governance:

The board currently comprises Executive Directors Dr. Frank Wu (Chairman & CEO) and Mr. Wu Di; Non-Executive Director Ms. Jia Zhongxin; and Independent Non-Executive Directors Mr. Li Shu Pai, Ms. Chui Hoi Yam and Ms. Zheng Zhelan.

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Shareholders will vote by poll on one special and one ordinary resolution.</p>\n<p>Key agenda items:</p>\n<p>1. Special resolution – H Share Award Scheme  \n   • Formal adoption of the H Share Award Scheme.  \n   • Approval of the Scheme Mandate Limit.  \n   • Authorisation for the Scheme Administrator to handle all related matters.</p>\n<p>2. Ordinary resolution – Service Provider Sublimit  \n   • Conditional approval of a dedicated sub-limit for awards to service providers, contingent on the scheme’s adoption.</p>\n<p>Share registration and proxy arrangements:</p>\n<p>• The H-share register will close from 15 June to 18 June 2026 (both days inclusive). 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Ordinary resolution – Service Provider Sublimit  \n   • Conditional approval of a dedicated sub-limit for awards to service providers, contingent on the scheme’s adoption.\nShare registration and proxy arrangements:\n• The H-share register will close from 15 June to 18 June 2026 (both days inclusive). Transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 12 June 2026.  \n• Shareholders on record as of 18 June 2026 may attend and vote.  \n• Proxy forms must be deposited no later than 9:00 a.m. on 17 June 2026.\nGovernance:\nThe board currently comprises Executive Directors Dr. Frank Wu (Chairman & CEO) and Mr. Wu Di; Non-Executive Director Ms. Jia Zhongxin; and Independent Non-Executive Directors Mr. Li Shu Pai, Ms. Chui Hoi Yam and Ms. Zheng Zhelan.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}