Bilibili Issues 2026 AGM Notice; Seeks Shareholder Approval for Director Re-elections, 20% Issuance Mandate and 10% Buyback Authority

Bilibili Inc. has released the formal notice for its 2026 Annual General Meeting (AGM), detailing key proposals that require shareholder approval and establishing critical dates for voting eligibility.

The AGM will be held on 17 June 2026 at 4:30 p.m. (Beijing time) at Building 3, Guozheng Center, No. 485 Zhengli Road, Yangpu District, Shanghai. Shareholders recorded by 4:30 p.m. (Hong Kong time) on 7 May 2026 will be entitled to attend and vote. Holders of American Depositary Shares (ADSs) must be on record by the close of business on 7 May 2026 (New York time).

Key resolutions include: • Financial Statements: Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025. • Board Composition: Re-election of Rui Chen as director and of Eric He and Guoqi Ding as independent directors, each to serve until the 2029 AGM. • Remuneration: Authorization for the board to fix directors’ remuneration. • Auditors: Re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP for the 2026 financial year and authorization for the board to set their fees.

Capital-related mandates: • Issuance Authority: A general, unconditional mandate permitting the board to allot, issue or deal with additional Class Z ordinary shares, or related securities, up to 20% of the total issued share capital (excluding treasury shares) as at the date of the AGM resolution. • Share Repurchase: Authorization to repurchase shares and ADSs on recognized exchanges, capped at 10% of the total issued share capital (excluding treasury shares). • Mandate Extension: Conditional on the above mandates, the issuance limit may be increased by the number of shares repurchased, up to a further 10% of issued capital.

Governance Update: Shareholders will vote on a special resolution to adopt a new Articles of Association, replacing the existing version upon approval.

Voting procedures: • Holders of ordinary shares must submit proxy forms to Computershare Hong Kong Investor Services by 4:30 p.m. (Hong Kong time) on 15 June 2026. • ADS holders must instruct Deutsche Bank Trust Company Americas by 10:00 a.m. (New York time) on 5 June 2026.

The AGM notice, proxy materials and the company’s latest annual report are available on Bilibili’s investor relations website, the Hong Kong Stock Exchange website and the U.S. Securities and Exchange Commission website.