share_log

嗶哩嗶哩-W：股東週年大會通告

BILIBILI-W: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 9 05:04
Summary by Moomoo AI
嗶哩嗶哩股份有限公司將於2024年6月28日在中國上海舉行股東週年大會，討論包括接納2023年度經審計財務報表、董事及核數師報告，以及重選陳睿為董事等事項。會議還將投票決定是否重新委任羅兵咸永道會計師事務所為核數師，並授權董事會釐定董事薪酬。此外，將討論關於發行額外Z類普通股的一般授權，以及購買本公司股份和美國存託股的授權。股東將審議第二次經修訂及重述的2018年股份激勵計劃，並決定是否採納相關計劃限額和服務提供者分項限額。股份登記日期定於2024年5月23日，屆時股份持有人有權出席大會並投票。公司強調股東的投票權重要性，並提供了相關的投票指示。
嗶哩嗶哩股份有限公司將於2024年6月28日在中國上海舉行股東週年大會，討論包括接納2023年度經審計財務報表、董事及核數師報告，以及重選陳睿為董事等事項。會議還將投票決定是否重新委任羅兵咸永道會計師事務所為核數師，並授權董事會釐定董事薪酬。此外，將討論關於發行額外Z類普通股的一般授權，以及購買本公司股份和美國存託股的授權。股東將審議第二次經修訂及重述的2018年股份激勵計劃，並決定是否採納相關計劃限額和服務提供者分項限額。股份登記日期定於2024年5月23日，屆時股份持有人有權出席大會並投票。公司強調股東的投票權重要性，並提供了相關的投票指示。
BEEP MILEY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 IN SHANGHAI, CHINA TO DISCUSS ISSUES INCLUDING ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR 2023, REPORTS OF DIRECTORS AND AUDITORS, AND RE-ELECTION OF CHEN RUI AS DIRECTOR. The meeting will also vote on whether or not to reappoint the Chartered Accountants of Longview Road as auditor and to authorise the Board to determine the remuneration of directors. In addition, the general authorization to issue additional Class Z Ordinary Shares and the authorization to purchase the Company's shares and US Depositary Shares will be discussed. Shareholders will review the second revised and restated 2018 Share Incentive Plan and decide whether to adopt the relevant Plan Limit and Service Provider Allowance. The date of registration of shares is 23 May 2024, at which time the holders of the shares have the right to attend the general meeting and vote. The company emphasizes the importance of shareholders' voting rights and provides relevant voting instructions.
BEEP MILEY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 28, 2024 IN SHANGHAI, CHINA TO DISCUSS ISSUES INCLUDING ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS FOR 2023, REPORTS OF DIRECTORS AND AUDITORS, AND RE-ELECTION OF CHEN RUI AS DIRECTOR. The meeting will also vote on whether or not to reappoint the Chartered Accountants of Longview Road as auditor and to authorise the Board to determine the remuneration of directors. In addition, the general authorization to issue additional Class Z Ordinary Shares and the authorization to purchase the Company's shares and US Depositary Shares will be discussed. Shareholders will review the second revised and restated 2018 Share Incentive Plan and decide whether to adopt the relevant Plan Limit and Service Provider Allowance. The date of registration of shares is 23 May 2024, at which time the holders of the shares have the right to attend the general meeting and vote. The company emphasizes the importance of shareholders' voting rights and provides relevant voting instructions.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more