Zai Lab (ZLAB) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairperson, welcoming shareholders both in person and virtually, ensuring equal participation rights.

• Inspector of Elections and Chief Legal Officer introduced to oversee proceedings and formalities.

• Notice of meeting and proxy statement confirmed as duly distributed to all shareholders of record.

Shareholder proposals

• Fourteen items of business presented for voting, including director reelections, auditor appointments, executive compensation, and share issuance/repurchase mandates.

• No written questions were received from shareholders in advance of the meeting.

Board and executive committee updates

• Nine directors proposed for reelection to serve until the 2027 AGM or until successors are elected.