---
title: "Visen Pharmaceuticals announces annual general meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284276050.md"
description: "Visen Pharmaceuticals will hold its annual general meeting in Shanghai on June 26, 2026. Shareholders will review audited financial statements for fiscal 2025 and vote on the re-election of one executive director and two independent non-executive directors. The meeting will also authorize the board to set directors’ remuneration and reappoint Ernst & Young as auditor. Resolutions include mandates for share repurchase and issuance."
datetime: "2026-04-27T22:26:28.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284276050.md)
  - [en](https://longbridge.com/en/news/284276050.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284276050.md)
---

# Visen Pharmaceuticals announces annual general meeting

-   Visen Pharmaceuticals will hold its annual general meeting in Shanghai, China on June 26, 2026. \* Shareholders will receive audited consolidated financial statements for fiscal 2025. \* Meeting will vote on re-election of one executive director, re-election of two independent non-executive directors, and authorization for board to set directors’ remuneration. \* Ernst & Young is up for reappointment as auditor, with board authorization to set auditor remuneration. \* Resolutions include mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares, and extend issuance mandate by shares repurchased under buyback mandate. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Visen Pharmaceuticals published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260428-12126835), on April 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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