Bilibili Inc. will convene an Extraordinary General Meeting (EGM) on 28 October 2026 at 4:30 p.m. (Beijing time) at Building 3, Guozheng Center, No. 485 Zhengli Road, Yangpu District, Shanghai. Shareholders of record as of 9 October 2026 (Hong Kong time) are entitled to attend and vote.
The single agenda item is a special resolution seeking shareholder consent for: 1) The “Tencent Subscription and Repurchase Agreement,” together with the “Concurrent Tencent Repurchase,” and 2) Authorization for the board to execute all necessary documents and actions to implement the transaction.
Bilibili operates a dual-class share structure. Each Class Y ordinary share carries ten votes, while each Class Z ordinary share carries one vote. A quorum will be achieved with shareholders present in person or by proxy representing at least 10% of the total voting rights.
Proxy forms must be completed, signed and delivered to Computershare Hong Kong Investor Services Limited by 4:30 p.m. (Hong Kong time) on 26 October 2026. Shareholders opting to attend and vote in person may revoke any previously submitted proxy at the meeting.
The company states it is unaware of any other business to be transacted at the EGM; any additional matters properly raised will be addressed at the discretion of the appointed proxies.