UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2025
Commission File Number: 001-40460
KANZHUN LIMITED
21/F, GrandyVic Building,
Taiyanggong Middle Road
Chaoyang District, Beijing 100020
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Exhibit Index
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| KANZHUN LIMITED | |||
| By | : |
/s/ Yu Zhang |
|
| Name | : | Yu Zhang | |
| Title | : | Director and Chief Financial Officer | |
Date: June 27, 2025
Exhibit 99.1
KANZHUN LIMITED Announces Results of Annual General Meeting
BEIJING, June 27, 2025 — KANZHUN LIMITED (“BOSS Zhipin” or the “Company”) (Nasdaq: BZ; HKEX: 2076), a leading online recruitment platform in China, today announced that each of the proposed resolutions submitted for shareholders’ approval (the “Proposed Resolutions”) as set forth in the notice of annual general meeting dated May 22, 2025 has been adopted at the annual general meeting (the “AGM”) held in Beijing, China today.
After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) each of Mr. Yu Zhang, Mr. Xu Chen is re-elected as an executive director of the Company, Mr. Haiyang Yu is re-elected as a non-executive director of the Company and each of Mr. Yonggang Sun and Ms. Hongyu Liu is re-elected as an independent non-executive director of the Company, and (ii) the directors of the Company are granted a general unconditional mandate to allot, issue and deal with additional Class A ordinary shares (including any sale and/or transfer of treasury shares) and a general unconditional mandate to purchase the Company’s own shares and/or ADSs, respectively, on the terms and in the periods as set out in the notice of the AGM.
About KANZHUN LIMITED
KANZHUN LIMITED operates the leading online recruitment platform BOSS Zhipin in China. The Company connects job seekers and enterprise users in an efficient and seamless manner through its highly interactive mobile app, a transformative product that promotes two-way communication, focuses on intelligent recommendations, and creates new scenarios in the online recruiting process. Benefiting from its large and diverse user base, BOSS Zhipin has developed powerful network effects to deliver higher recruitment efficiency and drive rapid expansion.
For more information, please visit https://ir.zhipin.com.
For investor and media inquiries, please contact:
KANZHUN LIMITED
Investor Relations
Email: ir@kanzhun.com
In China:
PIACENTE FINANCIAL COMMUNICATIONS
Helen Wu
Tel: +86-10-6508-0677
Email: kanzhun@tpg-ir.com
In the United States:
PIACENTE FINANCIAL COMMUNICATIONS
Brandi Piacente
Phone: +1-212-481-2050
Email: kanzhun@tpg-ir.com
Exhibit 99.2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

KANZHUN LIMITED
看準科技有限公司
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 2076)
(Nasdaq Stock Ticker: BZ)
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON JUNE 27, 2025
Reference is made to the circular (the “Circular”) of KANZHUN LIMITED (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the annual general meeting of the Company (the “AGM”) dated May 22, 2025. Unless the context requires otherwise, the capitalized terms used herein shall have the same meanings as those defined in the Circular.
The board of directors (the “Board”) of the Company is pleased to announce that at the AGM held on June 27, 2025, the Notice of which was given to the Shareholders on May 22, 2025, all the proposed resolutions as set out in the Notice were taken by poll. The poll results in respect of the resolutions proposed at the AGM are as follows:
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) |
TOTAL NUMBER OF VOTING SHARES |
TOTAL NUMBER OF VOTES CAST |
||||
| FOR | AGAINST | ABSTAIN | |||||
| 1. | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2024 and the reports of the Directors and independent auditors hereon. | Class A Ordinary Shares | 473,289,650 (99.954824%) |
213,912 (0.045176%) |
1,227,608 (-) |
473,503,562 | 473,503,562 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,819,163,660 (99.988243%) |
213,912 (0.011757%) |
1,227,608 (-) |
608,090,963 | 1,819,377,572 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) |
TOTAL NUMBER OF VOTING SHARES |
TOTAL NUMBER OF VOTES CAST |
||||
| FOR | AGAINST | ABSTAIN | |||||
| 2. | To re-elect Mr. Yu Zhang as an executive Director. | Class A Ordinary Shares | 452,976,110 (95.468773%) |
21,499,572 (4.531227%) |
255,488 (-) |
474,475,682 | 474,475,682 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,798,850,120 (98.818932%) |
21,499,572 (1.181068%) |
255,488 (-) |
609,063,083 | 1,820,349,692 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 3. | To re-elect Mr. Xu Chen as an executive Director. | Class A Ordinary Shares | 442,030,702 (93.161930%) |
32,444,980 (6.838070%) |
255,488 (-) |
474,475,682 | 474,475,682 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,787,904,712 (98.217651%) |
32,444,980 (1.782349%) |
255,488 (-) |
609,063,083 | 1,820,349,692 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 4. | To re-elect Mr. Haiyang Yu as a non-executive Director. | Class A Ordinary Shares | 443,593,316 (93.491265%) |
30,882,366 (6.508735%) |
255,488 (-) |
474,475,682 | 474,475,682 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,789,467,326 (98.303493%) |
30,882,366 (1.696507%) |
255,488 (-) |
609,063,083 | 1,820,349,692 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) |
TOTAL NUMBER OF VOTING SHARES |
TOTAL NUMBER OF VOTES CAST |
||||
| FOR | AGAINST | ABSTAIN | |||||
| 5. | To re-elect Mr. Yonggang Sun as an independent non-executive Director. | Class A Ordinary Shares | 426,213,862 (89.828389%) |
48,261,820 (10.171611%) |
255,488 (-) |
474,475,682 | 474,475,682 |
| Class B Ordinary Shares | 134,587,401 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 134,587,401 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 560,801,263 (92.076056%) |
48,261,820 (7.923944%) |
255,488 (-) |
609,063,083 | 609,063,083 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 6. | To re-elect Ms. Hongyu Liu as an independent non-executive Director. | Class A Ordinary Shares | 472,469,212 (99.577039%) |
2,006,848 (0.422961%) |
255,110 (-) |
474,476,060 | 474,476,060 |
| Class B Ordinary Shares | 134,587,401 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 134,587,401 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 607,056,613 (99.670503%) |
2,006,848 (0.329497%) |
255,110 (-) |
609,063,461 | 609,063,461 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 7. | To authorize the Board to fix the remuneration of the Directors. | Class A Ordinary Shares | 470,679,696 (99.523633%) |
2,252,894 (0.476367%) |
1,798,580 (-) |
472,932,590 | 472,932,590 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,816,553,706 (99.876133%) |
2,252,894 (0.123867%) |
1,798,580 (-) |
607,519,991 | 1,818,806,600 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) |
TOTAL NUMBER OF VOTING SHARES |
TOTAL NUMBER OF VOTES CAST |
||||
| FOR | AGAINST | ABSTAIN | |||||
| 8. | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares ( excluding any Treasury Shares) as at the date of passing of this resolution. | Class A Ordinary Shares | 124,240,131 (26.202570%) |
349,912,331 (73.797430%) |
578,708 (-) |
474,152,462 | 474,152,462 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,470,114,141 (80.774327%) |
349,912,331 (19.225673%) |
578,708 (-) |
608,739,863 | 1,820,026,472 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 9. | To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | Class A Ordinary Shares | 472,275,536 (99.604152%) |
1,876,924 (0.395848%) |
578,710 (-) |
474,152,460 | 474,152,460 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,818,149,546 (99.896874%) |
1,876,924 (0.103126%) |
578,710 (-) |
608,739,861 | 1,820,026,470 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| 10. | To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/ or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. | Class A Ordinary Shares | 132,317,027 (27.887014%) |
342,158,395 (72.112986%) |
255,748 (-) |
474,475,422 | 474,475,422 |
| Class B Ordinary Shares | 1,345,874,010 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 1,345,874,010 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 1,478,191,037 (81.203697%) |
342,158,395 (18.796303%) |
255,748 (-) |
609,062,823 | 1,820,349,432 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) |
TOTAL NUMBER OF VOTING SHARES |
TOTAL NUMBER OF VOTES CAST |
||||
| FOR | AGAINST | ABSTAIN | |||||
| 11. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2025. | Class A Ordinary Shares | 320,894,007 (67.620313%) |
153,658,675 (32.379687%) |
178,488 (-) |
474,552,682 | 474,552,682 |
| Class B Ordinary Shares | 134,587,401 (100.000000%) |
0 (0.000000%) |
0 (-) |
134,587,401 | 134,587,401 | ||
| TOTAL NUMBER (CLASS A & CLASS B) | 455,481,408 (74.774493%) |
153,658,675 (25.225507%) |
178,488 (-) |
609,140,083 | 609,140,083 | ||
| The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof. | |||||||
Notes:
| (a) | As a simple majority of the valid votes held by Shareholders (including proxies and authorized representatives) attending the AGM were cast in favour of each of the resolutions numbered 1 to 11 above, such resolutions were duly passed as ordinary resolutions. |
| (b) | As of the Share Record Date, the issued and outstanding shares of the Company comprised 778,481,397 Class A Ordinary Shares and 134,587,401 Class B Ordinary Shares (excluding the 3,084,706 Class A Ordinary Shares issued to the Depositary for bulk issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Share Incentive Plans as of the Share Record Date that were not eligible for voting). |
| (c) | Futu Trustee Limited, being the trustee holding unvested Shares under the Post-IPO Share Scheme, held 30,803,788 Class A Ordinary Shares as of the Share Record Date. Except for Futu Trustee Limited which was required under Rule 17.05A of the Listing Rules to abstain from voting on matters that require Shareholders’ approval under the Listing Rules, no other Shareholder is required to abstain from voting in respect of any of the proposed resolutions at the AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules. |
| (d) | Accordingly, the total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 882,265,010 Shares, comprising 747,677,609 Class A Ordinary Shares and 134,587,401 Class B Ordinary Shares. |
| (e) | According to the Articles of Association, each Class A Ordinary Share shall entitle its holder to one vote and each Class B Ordinary Share shall entitle its holder to ten votes on a poll at the AGM in respect of the resolutions numbered 1 to 4 and 7 to 10 on the proposed receipt and adoption of the audited consolidated financial statements, reports of the Directors and independent auditor, the proposed re-election of executive Directors, the proposed authority for the Board to fix the remuneration of the Directors of the Company, the proposed Issuance and Resale Mandate (including the extended Issuance and Resale Mandate), and the proposed Repurchase Mandate contemplated thereunder. Each Class A Ordinary Share and each Class B Ordinary Share shall entitle its holder to one vote on a poll at the AGM in respect of the resolutions numbered 5, 6 and 11 on the proposed re-election of independent non-executive Directors and the proposed re-appointment of auditor. |
| (f) | The Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM. |
| (g) | In accordance with Rule 13.39(5A) of the Listing Rules, the executive Directors, namely Mr. Peng Zhao, Mr. Yu Zhang, Mr. Xu Chen, Mr. Tao Zhang and Ms. Xiehua Wang; the non-executive Director, namely Mr. Haiyang Yu; and the independent non-executive Directors, namely Mr. Yonggang Sun, Mr. Yan Li, Ms. Mengyuan Dong and Ms.Hongyu Liu have attended the AGM in person or by electronic means. |
| By order of the Board | |
| KANZHUN LIMITED | |
| Mr. Peng Zhao | |
| Founder, Chairman and Chief Executive Officer |
Hong Kong, June 27, 2025
As of the date of this announcement, the board of directors of the Company comprises Mr. Peng Zhao, Mr. Yu Zhang, Mr. Xu Chen, Mr. Tao Zhang and Ms. Xiehua Wang as the executive Directors, Mr. Haiyang Yu as the non-executive Director, Mr. Yonggang Sun, Mr. Yan Li, Ms. Mengyuan Dong and Ms. Hongyu Liu as the independent non-executive Directors.
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FF305 Page 1 of 9 v 1.3.0 Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: KANZHUN LIMITED (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) Date Submitted: 27 June 2025 Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the Exchange (the “GEM Rules”). Section I 1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange Yes Stock code (if listed) 02076 Description Class A Ordinary Shares A. Changes in issued shares or treasury shares Events Changes in issued shares (excluding treasury shares) Number of issued shares (excluding treasury shares) As a % of existing number of issued shares (excluding treasury shares) before the relevant event (Note 3) Changes in treasury shares Number of treasury shares Issue/ selling price per share (Note 4) Total number of issued shares Opening balance as at (Note 1) 31 May 2025 778,723,197 0 778,723,197 1). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 02 June 2025 19,248 0.00211 % USD 3.32 |
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FF305 Page 2 of 9 v 1.3.0 2). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 03 June 2025 55,936 0.00612 % USD 0.81 3). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 04 June 2025 56,196 0.00615 % USD 4.0655 4). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 05 June 2025 122,524 0.01341 % USD 4.885 5). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 06 June 2025 103,310 0.01131 % USD 2.1349 6). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 09 June 2025 263,040 0.02879 % USD 2.3738 7). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 10 June 2025 180,186 0.01972 % USD 3.116 |
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FF305 Page 3 of 9 v 1.3.0 8). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 11 June 2025 32,500 0.00356 % USD 1.4074 9). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 12 June 2025 47,900 0.00524 % USD 3.2589 10). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 13 June 2025 30,000 0.00328 % USD 1.81 11). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 16 June 2025 175,206 0.01916 % USD 2.6491 12). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a director of the issuer under a share scheme - new shares involved Vesting and settlement of restricted share units Date of changes 16 June 2025 8,424 0.00092 % USD 0 13). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Vesting and settlement of restricted share units Date of changes 16 June 2025 105,450 0.01153 % USD 0 |
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FF305 Page 4 of 9 v 1.3.0 14). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Vesting and settlement of restricted share units Date of changes 17 June 2025 1,099,806 0.12026 % USD 0 15). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 18 June 2025 42,000 0.00459 % USD 2.0603 16). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 20 June 2025 33,400 0.00365 % USD 0.8534 17). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 23 June 2025 96,400 0.01053 % USD 1.5882 18). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 24 June 2025 82,750 0.00904 % USD 3.5037 19). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 25 June 2025 40,000 0.00437 % USD 3.643 |
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FF305 Page 5 of 9 v 1.3.0 20). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Exercise of share options Date of changes 26 June 2025 167,200 0.01826 % USD 4.7588 21). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a director of the issuer under a share scheme - new shares involved Vesting and settlement of restricted share units Date of changes 26 June 2025 1,072 0.00012 % USD 0 22). Issue of new shares or transfer of treasury shares in respect of share awards or options granted to a participant (who is not a director of the issuer) under a share scheme - new shares involved Vesting and settlement of restricted share units Date of changes 26 June 2025 370 0.00004 % USD 0 Closing balance as at (Notes 5 and 6) 26 June 2025 781,486,115 0 781,486,115 B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) Not applicable Remarks: As of June 26, 2025 (i.e. after the issue of shares on June 26, 2025), the number of Class A Ordinary Shares issued to the Depositary for bulk-issuance of ADSs reserved for future issuances upon the exercise or vesting of awards granted under the Share Incentive Plans is 5,079,988. |
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FF305 Page 6 of 9 v 1.3.0 Confirmation Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory requirements and, insofar as applicable: (Note 7) (i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it; (ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 8); (v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with all other legal requirements; (vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer; (vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and (viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies. Notes to Section I: 1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main Board Rule 13.25B / GEM Rule 17.27B, whichever is the later. 2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories. 3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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FF305 Page 7 of 9 v 1.3.0 4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”. Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given. 5. The closing balance date is the date of the last relevant event being disclosed. 6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 / GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled. If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B. 7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. 8. “Identical” means in this context: - the securities are of the same nominal value with the same amount called up or paid up; - they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and - they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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FF305 Page 8 of 9 v 1.3.0 Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1). Repurchase report Not applicable |
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FF305 Page 9 of 9 v 1.3.0 Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable under Main Board Rule 10.06B / GEM Rule 13.14B. Report of on-market sale of treasury shares Not applicable Submitted by: Liang Huaiyuan (Name) Title: Joint Company Secretary (Director, Secretary or other Duly Authorised Officer) |