AGM/EGMJun 25, 2026, 09:07 AM
Kanzhun Shareholders Approve Director Re-elections, Share Mandates
AI Summary
Kanzhun Ltd. announced that all proposed resolutions submitted for shareholder approval at its Annual General Meeting (AGM) held in Beijing were adopted. This includes the re-election of Mr. Peng Zhao, Mr. Tao Zhang, and Ms. Yang Mu as executive directors, and Mr. Yan Li as an independent non-executive director. Additionally, the directors were granted general unconditional mandates to allot, issue, and deal with additional Class A ordinary shares, and to purchase the company's own shares and/or ADSs. Amendments to the company's memorandum and articles of association were also approved.
Key Highlights
- All proposed resolutions submitted for shareholder approval at the AGM were adopted.
- Mr. Peng Zhao, Mr. Tao Zhang, and Ms. Yang Mu re-elected as executive directors.
- Mr. Yan Li re-elected as an independent non-executive director.
- Directors granted unconditional mandate to allot, issue, and deal with Class A ordinary shares.
- Directors granted unconditional mandate to purchase company shares and/or ADSs.
- Proposed amendments to the memorandum and articles of association were approved.
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