Boqii to Hold Annual General Meeting on May 6, 2026

Boqii (NYSE: BQ) will hold its 2026 annual general meeting of shareholders on or around Wednesday, May 6, 2026 at 8:00 p.m. China Time / 8:00 a.m. Eastern Time in Shanghai.

Rhea-AI Summary

Boqii (NYSE: BQ) will hold its 2026 annual general meeting of shareholders on or around Wednesday, May 6, 2026 at 8:00 p.m. China Time / 8:00 a.m. Eastern Time in Shanghai.

The board fixed April 20, 2026 (Eastern Time) as the record date for shareholders entitled to notice, attendance and voting. The company expects to file the notice and proxy statement with the SEC on or around April 20, 2026 and to continue pursuing additional funding options, including potential equity issuances.

Argus Apr 14 session

-4.11% close to close Open Argus

Details

News Market Reaction – BQ

In the Apr 14 session, BQ declined 4.11%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement schedules Boqii’s 2026 AGM for May 6, 2026 and sets April 20, 2026 as the record d...

Analysis

This announcement schedules Boqii’s 2026 AGM for May 6, 2026 and sets April 20, 2026 as the record date, while signaling plans to explore further funding options, including equity issuance. In context of past registered offerings and margin-focused restructuring, investors may monitor how any future capital raises affect existing holders and growth plans. Key items to watch include AGM proxy details, capital allocation priorities, and subsequent updates to financial performance and governance.

Key Figures

AGM date: May 6, 2026 AGM time China: 8:00 p.m. AGM time US: 8:00 a.m. +1 more

AGM date

May 6, 2026

Scheduled annual general meeting of shareholders

AGM time China

8:00 p.m.

AGM start time (China Time)

AGM time US

8:00 a.m.

AGM start time (Eastern Time)

Record date

April 20, 2026

Determines shareholders entitled to notice and vote at AGM

Historical Context

5 past events · Latest: Mar 27

5 events

1. Mar 27

   Release disregarded

   24h Move

   +6.6%

   Advised investors to ignore a prematurely sent correction release.

2. Mar 27

   Earnings correction

   24h Move

   +6.6%

   Corrected unaudited H1 2026 results showing higher margins and narrower losses.

3. Jan 05

   Earnings update

   24h Move

   -2.2%

   Reported H1 2026 results with improved gross margin and reduced net loss.

4. Nov 04

   Offering closing

   24h Move

   -4.8%

   Closed $4.2M registered direct offering at $2.80 per share under prior shelf.

5. Nov 03

   Equity offering

   24h Move

   -24.8%

   Announced $4.2M registered direct equity financing with pre-funded warrants.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

record date, proxy statement, equity securities

3 terms

record date financial

"has fixed the close of business on April 20, 2026 (Eastern Time), as the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

proxy statement regulatory

"expects to file the notice and proxy statement for the AGM with the SEC"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

View in glossary

equity securities financial

"implementing additional further funding options, including issuances of equity securities"

Equity securities are financial instruments that represent ownership shares in a company, like owning a slice of a pie that gives you a claim on its assets and future profits. They matter to investors because ownership can provide returns through price appreciation and occasional profit distributions, and may include voting power to influence company decisions, so their value reflects the firm’s performance and investor expectations.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SHANGHAI, April 13, 2026 /PRNewswire/ -- Boqii Holding Limited ("Boqii" or the "Company") (NYSE: BQ), a leading pet-focused platform in China, today announced that it will hold its 2026 annual general meeting of shareholders (the "AGM") on or around Wednesday, May 6, 2026 at 8:00 p.m. (China Time) / 8:00 a.m. (Eastern Time) at the offices of Yubei Road, Lane 235, Room 1203, 12^th Floor, Building T1, Shanghai, People's Republic of China, 201210.

The board of directors of the Company has fixed the close of business on April 20, 2026 (Eastern Time), as the record date (the "Record Date") for determining the shareholders entitled to receive notice and to attend and vote at the AGM or any adjourned or postponed meeting thereof pursuant to the memorandum and articles of association, as amended, of the Company currently in effect. Holders of record of the Company's Class A ordinary shares, Class B ordinary shares and Class C ordinary shares at the close of business on the Record Date are entitled to notice of, to attend and vote at, the AGM or any adjournment or postponement thereof. The resolutions put to the vote at the AGM will be decided by poll.

Company expects to file the notice and proxy statement for the AGM with the SEC on or around April 20, 2026. The notice and proxy statement, when available, can be found at ir.boqii.com.

The Company expects to continue implementing additional further funding options, including issuances of equity securities, in the foreseeable future, to optimize its business and seize opportunities to grow and to create greater value for shareholders.

About Boqii Holding Limited

Boqii Holding Limited (NYSE: BQ) is a leading pet-focused platform in China. The Company is the leading online destination for pet products and supplies in China with its broad selection of high-quality products including global leading brands, local emerging brands, and its own private label, Yoken, Mocare and D-cat, offered at competitive prices. The Company's online sales platforms, including Boqii Mall and its flagship stores on third-party e-commerce platforms, provide customers with convenient access to a wide selection of high-quality pet products and an engaging and personalized shopping experience. The Company's Boqii Community provides an informative and interactive content platform for users to share their knowledge and love for pets.

Safe Harbor Statement 

This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "target," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company may also make written or oral forward-looking statements in its reports filed with, or furnished to, the U.S. Securities and Exchange Commission, in its annual reports to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Further information regarding such risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law.

For investor and media inquiries, please contact:

Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051 
Email: ir@boqii.com 

View original content:https://www.prnewswire.com/news-releases/boqii-to-hold-annual-general-meeting-on-may-6-2026-302740688.html

SOURCE Boqii Holding Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Boqii's 2026 AGM (BQ) scheduled to take place?

The AGM is scheduled for May 6, 2026 at 8:00 p.m. China Time / 8:00 a.m. ET. According to Boqii, the meeting will be held at the company's Shanghai offices at Yubei Road, Lane 235, Room 1203, 12th Floor, Building T1.

Who is eligible to vote at Boqii's (BQ) May 6, 2026 annual general meeting?

Holders of record of Class A, Class B and Class C ordinary shares as of close of business April 20, 2026 ET are eligible to vote. According to Boqii, that Record Date determines shareholders entitled to notice, attendance and voting at the AGM.

When will Boqii (BQ) file the notice and proxy statement for the 2026 AGM?

Boqii expects to file the notice and proxy statement with the SEC on or around April 20, 2026. According to Boqii, the notice and proxy materials will be made available at the company's investor website, ir.boqii.com, when filed.

How will votes be decided at Boqii's (BQ) 2026 annual general meeting?

Resolutions at the AGM will be decided by poll, not by a show of hands. According to Boqii, voting will follow the company's memorandum and articles of association and relevant meeting procedures.

Will Boqii (BQ) pursue funding after the 2026 AGM and what form might it take?

Boqii expects to continue implementing additional funding options, potentially including issuances of equity securities. According to Boqii, such measures are intended to optimize the business and seize growth opportunities to create greater shareholder value.

Where can shareholders find Boqii's (BQ) AGM materials and proxy information?

Shareholders can find the notice and proxy statement at ir.boqii.com once filed. According to Boqii, the materials are expected to be available after the company files them with the SEC on or around April 20, 2026.