Bilibili announces the results of the extraordinary general meeting,
Class Z reunion and class Y reunion
SHANGHAI, September 1, 2021 (GLOBE NEWSWIRE) ?? Bilibili Inc. (?? Bilibili ?? or the ?? Company ??) (NASDAQ: BILI and HKEX: 9626), an iconic brand and leading video community for younger generations in China, today announced the The following proposed resolutions submitted to the shareholder for approval were adopted at its extraordinary general meeting of shareholders, the general meeting of holders of class Y ordinary shares with a par value of 0.0001 USD each and the general meeting of holders of class Z ordinary shares with a par value of USD 0.0001 each, which was held in Shanghai today:
1.by special resolution, that the sixth memorandum of association and the amended and updated articles of association of the Company be amended, as set out on pages 118 to 128 of the prospectus of the Company in Hong Kong dated March 18, 2021, by incorporating the following requirements under the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange Limited (the “Hong Kong Listing Rules ??”): subsection 2 (1) of Part B of Schedule 13 and rules 8A.09, 8A .13 to 8A.19 and 8A.21 to 8A.24;
2.By special resolution, that the sixth memorandum of association and the amended and updated articles of association of the Company be amended as set out on pages 118 to 128 of the prospectus of the Company in Hong Kong dated March 18, 2021, by (a) incorporating the following requirements under the Hong Kong Listing Rules: (i) paragraphs 2 (2), 12, 13 (2) and 14 of Schedule 3, (ii) paragraphs 1, 3 (1), 3 (2), 3 (3), 4 (1), 4 (2), 5 (2), 5 (3) and 5 (4) of part B of appendix 13 and (iii ) rules 8A.26 to 8A.35 and 8A .37 to 8A.41, (b) lower the quorum of the general meeting of a third of all the votes attached to all the shares in circulation and entitled to vote at this general meeting of the Company at 10% of all the votes attached to all the shares in circulation and entitled to vote at this general meeting of the Company and (c ) incorporating the requirement that when a general meeting is postponed by the directors of the Company, that meeting will be postponed to a specific date, time and place; and
3. as a special resolution, that ?? 嗶 哩 嗶 哩 股份有限公司 ?? be adopted as a double foreign name of the Company.
About Bilibili inc.
Bilibili represents an iconic brand and a leading video community with a mission to enrich the daily life of the younger generations in China. Bilibili offers a wide range of video content with all the videos you love as a value proposition. Bilibili builds its community around budding users, high quality content, talented content creators and the strong emotional bond that unites them. Bilibili was the pioneer of ?? bullet chating ?? feature, a live commentary feature that transformed the viewing experience by displaying the thoughts and feelings of another audience viewing the same video. It has now become the welcoming home of diverse cultures and interests and a destination for discovering cultural trends and phenomena for the younger generations in China.