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DATE OF BOARD MEETING AND ANNOUNCEMENT OF 2024 INTERIM RESULTS

2024-06-26 00:00:00

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.HUTCHMED (China) Limited 和黄医药(中国)有限公司 (?ncorporated in the Cayman ?slands with limited liability) (Stock Code: ??) DATE OF BOARD MEETING AND ANNOUNCEMENT OF 2024 INTERIM RESULTS The board of directors (the “Board”) of HUTCHMED (China) Limited (the “Company”) announces that a meeting of the Board will be held on Wednesday July 31 2024 for the purpose of inter alia approving the interim results of the Company and its subsidiaries for the six months ended June 30 2024 and its publication at 7:00 pm (Hong Kong Time) on the same day.Subsequent to approval and publication the management of the Company will conduct an English conference call and audio webcast presentation with Q&A at 8:00 pm (Hong Kong Time) on the same day. The Chinese (Putonghua) webcast will be held at 8:30 am (Hong Kong Time) on Thursday August 1 2024. Both webcasts will be available live via the website of the Company at www.hutch-med.com/event/. The presentation will be available for downloading before the conference call begins. Details of the conference call dial-in will be provided in the financial results announcement and on the website of the Company. A replay will also be available on the website shortly after the event.By Order of the Board Edith Shih Non-executive Director and Company Secretary Hong Kong June 26 2024 As at the date of this announcement the Directors of the Company are: Chairman and Non-executive Director: Non-executive Directors: Dr Dan ELDAR Ms Edith SH?H Ms Ling YANG Executive Directors: Dr Weiguo SU Independent Non-executive Directors: (Chief Executive Officer and Mr Paul Rutherford CARTER Chief Scientific Officer) (Senior ?ndependent Director) Mr CHENG Chig Fung Johnny Dr Renu BHAT?A (Chief Financial Officer) Mr Graeme Allan JACK Professor MOK Shu Kam Tony