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嗶哩嗶哩-W：股東週年大會代表委任表格

BILIBILI-W: Form of Proxy For Annual General Meeting

香港交易所 ·  Apr 9 05:09
Summary by Moomoo AI
哔哩哔哩股份有限公司將於2024年6月28日在上海舉行股東週年大會，並已向Z類及Y類普通股股東徵集委託書。股東需於5月23日登記後，方有權收取通告、出席大會及投票。Z類普通股每股享有一票，Y類普通股每股享有十票投票權。大會將就包括董事選舉、審計報告接納、董事薪酬決議等事項進行表決。委託書需於2024年6月26日下午四時三十分前遞交有效。此外，股東亦可選擇親自出席大會投票。
哔哩哔哩股份有限公司將於2024年6月28日在上海舉行股東週年大會，並已向Z類及Y類普通股股東徵集委託書。股東需於5月23日登記後，方有權收取通告、出席大會及投票。Z類普通股每股享有一票，Y類普通股每股享有十票投票權。大會將就包括董事選舉、審計報告接納、董事薪酬決議等事項進行表決。委託書需於2024年6月26日下午四時三十分前遞交有效。此外，股東亦可選擇親自出席大會投票。
The Annual General Meeting of Shareholders will be held in Shanghai on 28 June 2024 and a letter of incorporation has been submitted to Class Z and Class Y ordinary shareholders. Shareholders are entitled to receive notices, attend general meetings and vote after registration on 23 May. Class Z ordinary shares have one vote per share and Class Y ordinary shares have ten voting rights per share. The General Meeting will vote on such matters as election of directors, acceptance of audit reports, resolutions on remuneration of directors. The mandate must be submitted by 4:30 p.m. on 26 June 2024. In addition, shareholders may elect to vote in person at the General Meeting.
The Annual General Meeting of Shareholders will be held in Shanghai on 28 June 2024 and a letter of incorporation has been submitted to Class Z and Class Y ordinary shareholders. Shareholders are entitled to receive notices, attend general meetings and vote after registration on 23 May. Class Z ordinary shares have one vote per share and Class Y ordinary shares have ten voting rights per share. The General Meeting will vote on such matters as election of directors, acceptance of audit reports, resolutions on remuneration of directors. The mandate must be submitted by 4:30 p.m. on 26 June 2024. In addition, shareholders may elect to vote in person at the General Meeting.
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