SHANGHAI, Sept. 11, 2023 /PRNewswire/ — Boqii Holding Limited (“Boqii,” “we” or the “Company”) (NYSE: BQ), a number one pet-focused platform in China, at the moment introduced the outcomes of its extraordinary basic assembly of shareholders held in Shanghai on September 11, 2023 (the “EGM”).
At the assembly, the shareholders of the Company accepted the next resolutions:
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AS AN ORDINARY RESOLUTION, in accordance with Article 59 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company at present in impact, that the shareholders of the Company hereby authorize, approve, and make sure with instant impact that the licensed share capital of the Company be elevated from US$200,000 divided into 200,000,000 shares of par worth of US$0.001 every; comprising (a) 129,500,000 Class A extraordinary shares of par worth of US$0.001 every; (b) 15,000,000 Class B extraordinary shares of par worth of US$0.001 every; and (c) 55,500,000 shares of US$0.001 every of such class or courses (nonetheless designated) because the board of administrators of the Company might decide in accordance with its at present efficient memorandum and articles of affiliation to US$20,000,000 divided into 20,000,000,000 shares of par worth of US$0.001 every, comprising (a) 15,000,000,000 Class A extraordinary shares of par worth of US$0.001 every; (b) 2,000,000,000 Class B extraordinary shares of par worth of US$0.001 every; and (c) 3,000,000,000 shares of US$0.001 every of such class or courses (nonetheless designated) because the board of administrators of the Company might decide in accordance with its at present efficient memorandum and articles of affiliation by the creation of: (i) extra licensed however unissued 14,870,500,000 Class A extraordinary shares of par worth of US$0.001 every; (ii) extra licensed however unissued 1,985,000,000 Class B extraordinary shares of par worth of US$0.001 every; and (iii) extra licensed however unissued 2,944,500,000 shares of par worth of US$0.001 every.
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AS A SPECIAL RESOLUTION, in accordance with Article 61 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company at present in impact, that the shareholders of the Company hereby authorize, approve, and make sure with instant impact that Article 75 of the Twelfth Amended and Restated Memorandum and Articles of Association of the Company at present in impact be amended (the “Amendment”) and Thirteenth Amended and Restated Memorandum and Articles of Association within the type uploaded to the Investor Relations part of the Company’s web site on the date of the Notice of the EGM be adopted in substitution.
About Boqii Holding Limited
Boqii Holding Limited (NYSE: BQ) is a number one pet-focused platform in China. We are the main on-line vacation spot for pet merchandise and provides in China with our broad choice of high-quality merchandise together with international main manufacturers, native rising manufacturers, and our personal personal label, Yoken, Mocare and D-cat, supplied at aggressive costs. Our on-line gross sales platforms, together with Boqii Mall and our flagship shops on third-party e-commerce platforms, present clients with handy access to a big selection of high-quality pet merchandise and an attractive and customized procuring expertise. Our Boqii Community supplies an informative and interactive content material platform for customers to share their data and love for pets.
For investor and media inquiries, please contact:
Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051
Email: [email protected]
DLK Advisory Limited
Tel: +852-2857-7101
Email: [email protected]
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SOURCE Boqii Holding Limited
