Bilibili adopts resolutions at annual general meeting
Bilibili Inc. successfully adopted all proposed resolutions at its annual general meeting in Shanghai on June 17, 2026. Key outcomes included the re-election of Rui Chen as a director and Eric He and Guoqi Ding as independent directors. Shareholders also approved mandates for issuing and repurchasing shares and updated the company's memorandum and articles of association.
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Bilibili Inc. announced that all proposed resolutions outlined in its annual general meeting notice dated April 16, 2026, were adopted at the meeting held in Shanghai, China, on June 17, 2026. The adoption of these resolutions approves all corporate authorizations and actions contemplated therein, including the re-election of key directors and the authorization of share-related mandates.
Director Re-elections
The company's shareholders voted to re-elect Mr. Rui Chen as a director of Bilibili Inc. Additionally, Mr. Eric He and Mr. Guoqi Ding were re-elected as independent directors of the company. These appointments ensure continuity in the company's leadership structure.
Share Mandates Approved
The directors have been granted a general mandate to issue, allot, and deal with additional Class Z ordinary shares or equivalents. Furthermore, the board received a general mandate to repurchase the company's own shares. The specific terms and periods for these mandates are detailed in the AGM Notice dated April 16, 2026.
Corporate Governance Updates
Bilibili Inc. adopted the ninth amended and restated memorandum of association and articles of association. These documents have become effective immediately following the adoption at the annual general meeting.
| Resolution | Details |
|---|---|
| Director Re-election | Mr. Rui Chen re-elected as director |
| Independent Director Re-election | Mr. Eric He and Mr. Guoqi Ding re-elected |
| Share Issuance Mandate | General mandate for Class Z ordinary shares or equivalents |
| Share Repurchase Mandate | General mandate to repurchase own shares |
| Corporate Documents | Ninth amended and restated memorandum and articles adopted |
How will the newly authorized share issuance mandate impact Bilibili's capital structure and shareholder dilution?
What specific criteria will the board use to determine the timing and scale of share repurchases under the new mandate?
How might the re-election of key directors influence Bilibili's strategic direction in the coming year?
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