Kanzhun Limited (BOSS ZHIPIN-W, 02076) announced that all nine ordinary resolutions and one special resolution were approved at the Annual General Meeting (AGM) held on 25 June 2026. Voting was conducted by poll across 779.97 million Class A shares (one vote each) and 126.53 million Class B shares (ten votes each for most resolutions).
Key Outcomes
1. Financial Statements Adopted • The FY 2025 audited consolidated financial statements, together with directors’ and independent auditors’ reports, were adopted with 99.99% of votes cast in favour.
2. Board Composition Stable • Executive directors Peng Zhao, Tao Zhang and Yang Mu were re-elected with support ranging from 95.97% to 98.89% of votes cast. • Independent non-executive director Yan Li was re-elected with 85.26% support.
3. Director Remuneration and Mandates • The board is authorised to fix directors’ remuneration (99.98% approval). • General mandates allowing up to 10% issuance of additional Class A shares and up to 10% share/ADS repurchases secured 99.96% and 99.98% support, respectively.
4. Auditor Reappointment Registers Noticeable Dissent • PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were reappointed as joint auditors until the next AGM, passing with 74.52% approval and 25.48% opposition—the highest dissent among the resolutions.
5. Constitutional Update • Amendments to the memorandum and articles of association were endorsed as a special resolution, receiving 99.99% support, well above the three-quarters threshold.
Voting Base and Scrutiny
• Shares eligible to vote totalled 906.49 million, excluding 23.15 million repurchased shares pending cancellation and 37.30 million unvested shares held under the Post-IPO Share Scheme. • Computershare Hong Kong Investor Services Limited acted as scrutineer.
All resolutions therefore passed, ensuring continuity in board membership, auditor engagement and corporate governance frameworks for the 2026 financial year.
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