Bilibili (BILI) AGM backs director re-elections, share mandates and new articles
Rhea-AI Filing Summary
Bilibili Inc. reported that all resolutions proposed at its June 17, 2026 annual general meeting were approved by shareholders. The meeting re-elected Rui Chen as director and Eric He and Guoqi Ding as independent directors, each to serve until the 2029 annual meeting, subject to earlier resignation or removal.
Shareholders granted the board a general mandate to issue, allot, and deal with additional Class Z ordinary shares up to 20% of the issued share capital and a separate mandate to repurchase up to 10% of issued shares and/or ADSs. The board’s authority to issue shares was also extended by the number of shares repurchased.
PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as auditors, and the directors were authorized to fix their remuneration. A new set of amended and restated memorandum and articles of association was adopted and became effective upon shareholder approval.
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Key Figures
Key Terms
general mandate financial
ADSs financial
special resolution regulatory
New Articles of Association regulatory
scrutineer regulatory
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