SHANGHAI, Sept. 11,
2023 /PRNewswire/ -- Boqii Holding Limited ("Boqii,"
"we" or the "Company") (NYSE: BQ), a
leading pet-focused platform in China, today
announced the results of its extraordinary general meeting of
shareholders held in Shanghai on
September 11, 2023 (the "EGM").
At the meeting, the shareholders of the Company approved the
following resolutions:
- AS AN ORDINARY RESOLUTION, in accordance with Article 59 of the
Twelfth Amended and Restated Memorandum and Articles of Association
of the Company currently in effect, that the shareholders of the
Company hereby authorize, approve, and confirm with immediate
effect that the authorized share capital of the Company be
increased from US$200,000 divided
into 200,000,000 shares of par value of US$0.001 each; comprising (a) 129,500,000 Class A
ordinary shares of par value of US$0.001 each; (b) 15,000,000 Class B
ordinary shares of par value of US$0.001 each; and (c) 55,500,000 shares of
US$0.001 each of such class or
classes (however designated) as the board of directors of the
Company may determine in accordance with its currently effective
memorandum and articles of association to US$20,000,000 divided into 20,000,000,000 shares
of par value of US$0.001 each,
comprising (a) 15,000,000,000 Class A ordinary shares of par
value of US$0.001 each; (b)
2,000,000,000 Class B ordinary shares of par value of
US$0.001 each; and (c) 3,000,000,000
shares of US$0.001 each of such class or classes (however
designated) as the board of directors of the Company may determine
in accordance with its currently effective memorandum and articles
of association by the creation of: (i) additional authorized but
unissued 14,870,500,000 Class A ordinary shares of par value
of US$0.001 each; (ii) additional authorized but unissued
1,985,000,000 Class B ordinary shares of par value of US$0.001
each; and (iii) additional authorized but unissued 2,944,500,000
shares of par value of US$0.001 each.
- AS A SPECIAL RESOLUTION, in accordance with Article 61 of the
Twelfth Amended and Restated Memorandum and Articles of Association
of the Company currently in effect, that the shareholders of the
Company hereby authorize, approve, and confirm with immediate
effect that Article 75 of the Twelfth Amended and Restated
Memorandum and Articles of Association of the Company currently in
effect be amended (the "Amendment") and Thirteenth Amended and
Restated Memorandum and Articles of Association in the form
uploaded to the Investor Relations section of the Company's website
on the date of the Notice of the EGM be adopted in
substitution.
About Boqii Holding Limited
Boqii Holding Limited (NYSE: BQ) is a leading pet-focused
platform in China. We are the
leading online destination for pet products and supplies in
China with our broad selection of
high-quality products including global leading brands, local
emerging brands, and our own private label, Yoken, Mocare and
D-cat, offered at competitive prices. Our online sales platforms,
including Boqii Mall and our flagship stores on third-party
e-commerce platforms, provide customers with convenient access to a
wide selection of high-quality pet products and an engaging and
personalized shopping experience. Our Boqii Community provides an
informative and interactive content platform for users to share
their knowledge and love for pets.
For investor and media inquiries, please contact:
Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051
Email: ir@boqii.com
DLK Advisory Limited
Tel: +852-2857-7101
Email: ir@dlkadvisory.com
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SOURCE Boqii Holding Limited