Bilibili Inc. Announces Results of Annual General Meeting
June 28 2024 - 5:00PM
Bilibili Inc. (Nasdaq: BILI and HKEX: 9626), an iconic brand and a
leading video community for young generations in China, today
announced that each of the proposed resolutions (the “Proposed
Resolutions”) set out in the notice of the annual general meeting
dated April 9, 2024 (the “AGM Notice”) has been adopted at its
annual general meeting of shareholders held in Shanghai, China
today.
After the adoption of the Proposed Resolutions,
all corporate authorizations and actions contemplated thereunder
are approved, including, among other things, that (i) Mr. Rui Chen
is re-elected as a director and each of Mr. JP Gan and Mr. Eric He
is re-elected as an independent director; (ii) the directors are
granted a general mandate to allot, issue, and deal with additional
Class Z ordinary shares or equivalents and a general mandate to
repurchase Bilibili’s own shares on the respective terms and in the
respective periods as set out in the AGM Notice; and (iii) the
second amended and restated 2018 share incentive plan is approved
and adopted, with the maximum aggregate number of shares which may
be issued pursuant to the awards granted under this plan not
exceeding 10% of Bilibili’s total issued and outstanding shares as
of today, of which not exceeding 0.5% of the total issued and
outstanding shares may be issued pursuant to awards granted to
service provider participants as defined in the plan.
About Bilibili Inc.
Bilibili is an iconic brand and a leading video
community with a mission to enrich the everyday lives of young
generations in China. Bilibili offers a wide array of video-based
content with All the Videos You Like as its value proposition.
Bilibili builds its community around aspiring users, high-quality
content, talented content creators and the strong emotional bonds
among them. Bilibili pioneered the “bullet chatting” feature, a
live comment function that has transformed our users’ viewing
experience by displaying the thoughts and feelings of audience
members viewing the same video. The Company has now become the
welcoming home of diverse interests among young generations in
China and the frontier for promoting Chinese culture across the
world.
For more information, please visit:
http://ir.bilibili.com.
For investor and media inquiries, please
contact:
In China:
Bilibili Inc.Juliet YangTel: +86-21-2509-9255
Ext. 8523E-mail: ir@bilibili.com
Piacente Financial CommunicationsHelen WuTel:
+86-10-6508-0677E-mail: bilibili@tpg-ir.com
In the United States:
Piacente Financial CommunicationsBrandi
PiacenteTel: +1-212-481-2050E-mail: bilibili@tpg-ir.com
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