RECORD DATE FOR

EXTRAORDINARY GENERAL MEETING

OF SHAREHOLDERS

The board (the 'Board') of directors of Bilibili Inc. (the 'Company') announces that the record date for the purpose of determining the eligibility of the holders of our Class Z ordinary shares and Class Y ordinary shares, par value US$0.0001 per share (the 'Ordinary Shares'), to vote and attend our forthcoming extraordinary general meeting of shareholders (the 'General Meeting') will be as of close of business on Wednesday, July 28, 2021, Hong Kong time (the 'Ordinary Shares Record Date'). In order to be eligible to vote and attend the General Meeting, all valid documents for the transfers of shares accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, no later than 4:30 p.m. on Wednesday, July 28, 2021, Hong Kong time. All persons who are registered holders of the Ordinary Shares on the Ordinary Shares Record Date will be entitled to vote and attend the General Meeting.

Holders of American depositary shares (the 'ADSs') issued by Deutsche Bank Trust Company Americas, as depositary of the ADSs, and representing our Class Z ordinary shares may attend, but may not vote at, the General Meeting. Holders of ADSs as of close of business on Wednesday, July 28, 2021, New York time (the 'ADSs Record Date', together with the Ordinary Shares Record Date, the 'Record Date'), will be able to instruct Deutsche Bank Trust Company Americas, the holder of record of Class Z ordinary shares represented by ADSs, as to how to vote the Class Z ordinary shares represented by such ADSs. Deutsche Bank Trust Company Americas, as depositary of the ADSs, will endeavour, to the extent practicable and legally permissible, to vote or cause to be voted at the General Meeting the amount of Class Z ordinary shares represented by the ADSs in accordance with the instructions that it has properly received from ADS holders. Please be aware that, because of the time difference between Hong Kong and New York, if a holder of ADSs cancels his or her ADSs in exchange for Class Z ordinary shares on Wednesday, July 28, 2021, New York time, such holder of ADSs will not be able to instruct Deutsche Bank Trust Company Americas, as depositary of the ADSs, as to how to vote the Class Z ordinary shares represented by the cancelled ADSs as described above, and will also not be a holder of those Class Z ordinary shares as of the Ordinary Shares Record Date for the purpose of determining the eligibility to attend and vote at the General Meeting.

Details including the date and location of our General Meeting will be set out in our notice of General Meeting to be issued and provided to holders of our Class Z ordinary shares, Class Y ordinary shares and ADSs as of the respective Record Date together with the proxy materials in due course.

By order of the Board
Bilibili Inc.
Rui Chen
Chairman

Hong Kong, July 14, 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Rui CHEN as the chairman, Mr. Yi XU and Ms. Ni LI as directors, Mr. JP GAN, Mr. Eric HE, Mr. Feng LI and Mr. Guoqi DING as independent directors.

2

Attachments

  • Original document
  • Permalink

Disclaimer

Bilibili Inc. published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 12:38:05 UTC.