Baidu Announces Results of Extraordinary General Meeting
December 07 2021 - 02:40AM
PR Newswire (US)
BEIJING, Dec. 7, 2021 /PRNewswire/ -- Baidu, Inc. ("Baidu"
or the "Company"), a leading AI company with strong Internet
foundation, today announced that each of the following proposed
resolutions submitted for shareholder approval has been duly
adopted at its extraordinary general meeting of shareholders held
in Beijing today:
- as a special resolution, THAT the name of the Company be
changed from "Baidu, Inc." to "Baidu, Inc. 百度集團股份有限公司" by adopting the dual foreign
name "百度集團股份有限公司";
- as a special resolution, THAT the Company's Third Amended and
Restated Memorandum of Association and Articles of Association (the
"Current M&AA") be amended and restated by their deletion in
their entirety and by the substitution in their place of the Fourth
Amended and Restated Memorandum of Association and Articles of
Association (the "Amended M&AA"); and
- THAT the registered office provider of the Company be and is
hereby authorized to file any and all documents in relation of
adoption of the Company's dual foreign name and the adoption of the
Amended M&AA with the Registrar of Companies in the
Cayman Islands; and the
Hong Kong registered office
provider of the Company be and is hereby authorized to file any and
all documents in relation of the adoption of the Amended M&AA
with the Registrar of Companies in Hong
Kong accordingly.
About Baidu
Founded in 2000, Baidu's mission is to make the complicated
world simpler through technology. Baidu is a leading AI company
with strong Internet foundation, trading on the NASDAQ under "BIDU"
and HKEX under "9888." One Baidu ADS represents eight Class A
ordinary shares.
Contacts
Investors Relations, Baidu, Inc.
Tel: +86-10-5992-8888
Email: ir@baidu.com
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SOURCE Baidu, Inc.
Copyright 2021 PR Newswire
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