Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 07 2021 - 07:41AM
Edgar (US Regulatory)
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 December 2021
Commission File Number: 000-51469
BAIDU, INC.
Baidu Campus
No. 10 Shangdi 10th Street
Haidian District, Beijing 100085
The Peoples 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 ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXPLANATORY NOTE
On December 7, 2021, Baidu, Inc. (the Company) 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 on December 7, 2021 (the EGM):
1.
|
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;
|
2.
|
as a special resolution, THAT the Companys 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
|
3.
|
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 Companys 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.
|
The Company hereby submits this current report on Form 6-K to furnish, among others, (i) the voting results of
the EGM as set forth in Exhibit 99.1 hereto and (ii) the Fourth Amended and Restated Memorandum of Association and Articles of Association of the Company as set forth in Exhibit 3.1 hereto. For more details, please refer to exhibits to this
current report on Form 6-K.
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.
|
|
|
BAIDU, INC.
|
|
|
By:
|
|
/s/ Rong Luo
|
Name:
|
|
Rong Luo
|
Title:
|
|
Chief Financial Officer
|
Date: December 7, 2021
EXHIBIT INDEX
|
|
|
Exhibit No.
|
|
Description
|
3.1
|
|
Fourth Amended and Restated Memorandum of Association and Articles of Association of Baidu, Inc.
|
|
|
99.1
|
|
Voting Results of 2021 Extraordinary General Meeting of Baidu, Inc.
|
|
|
99.2
|
|
Press Release Baidu Announces Results of Extraordinary General Meeting
|
|
|
99.3
|
|
Announcement with the Stock Exchange of Hong Kong Limited Results of Extraordinary General Meeting of Shareholders
|
Baidu (NASDAQ:BIDU)
Historical Stock Chart
From Feb 2024 to Mar 2024
Baidu (NASDAQ:BIDU)
Historical Stock Chart
From Mar 2023 to Mar 2024