EX-99.5 6 d124404dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

 

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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BILIBILI INC. (Continued and to be signed on the reverse side) 1.1 14475


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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BILIBILI INC. June 30, 2022 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 10:00 AM EST on June 22, 2022. ————————— Please detach along perforated line and mail in the envelope provided. ———————— THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT YOU 063022 VOTE “FOR” THE RESOLUTIONS RESOLUTIONS PRESENTED FOR CONSIDERATION BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 30, 2022 x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE 1.    As an ordinary resolution: FOR AGAINST ABSTAIN 5.    As an ordinary resolution: FOR AGAINST ABSTAIN                THAT and the the reports audited of the consolidated directors and financial auditor statements of the Company of the for Company the year                ing THAT of a within share the issue parameters mandate of to Rule the 13.36 board of of the directors Hong of Kong the Listing Company Rules, to issue, the grant- allot ended December 31, 2021 be received. total or deal number with unissued of issued Class ordinary Z ordinary shares shares of the and/or Company ADSs as not of the exceeding date of 20% passing of the of such ordinary resolution, be approved. 2.                As THAT an JP ordinary Gan be resolution: re-elected to serve as an independent director until the 2025 duly elected annual and general qualified, meeting subject of shareholders to his earlier and resignation until his successor or removal. is 6.                THAT As an within ordinary the resolution: parameters of the Hong Kong Listing Rules, the granting of a share Ordinary repurchase Shares mandate and/or to ADSs the board not exceeding of directors 10% of the of the Company total number to repurchase of issued Class Shares Z 3.    As an ordinary resolution: as of the date of passing of such ordinary resolution, be approved.                THAT 2025 annual Eric He general be re-elected meeting to of serve shareholders as an independent and until his director successor until the is duly elected and qualified, subject to his earlier resignation or removal. 7.                THAT As an the ordinary Cloud resolution: Services Agreement, and the transactions contemplated thereunder Company and the proposed dated June annual 6, 2022 caps, (the details “Circular”), of which be and are is set approved, out in the ratified circular and of con- the 4.                THAT As an Feng ordinary Li be resolution: re-elected to serve as an independent director until the firmed, and any one Director be and is authorized, for and on behalf of the Company, 2025 annual general meeting of shareholders and until his successor is uments, to execute, instruments and where or required, agreements, to affix and the to common do any acts seal and of the things Company deemed to, by any him doc- or duly elected and qualified, subject to his earlier resignation or removal. the her transactions to be necessary, contemplated expedient under or appropriate the Cloud in Services order to give Agreement. effect to and implement 8.                THAT As an ordinary the Collaboration resolution: Agreements, and the transactions contemplated thereunder approved, and the proposed ratified and annual confirmed, caps, details and any of which one Director are set be out and in the is authorized, Circular, be for and and is of on    the behalf Company of the Company, to, any documents, to execute, instruments and where or required, agreements, to affix and the to common do any seal acts                to and give things effect deemed to and implement by him or her the to transactions be necessary, contemplated expedient under or appropriate the Collaboration in order Agreements. 9.                As THAT a special the Adoption resolution: of a new set of Articles of Association in substation for and to the of exclusion the Circular of the with existing effect Articles from the of Effective Association Date in be the approved. manner set out in Appendix IV Signature of Shareholder                Date:                Signature of Shareholder                Date:                Note: title Please as such. sign exactly If the signer as your is a name corporation, or names please appear sign on full this corporate Proxy. When name shares by duly are authorized held jointly, officer, each giving holder full should title as sign. such.    When    If signer signing is a as partnership, executor, please administrator, sign in attorney, partnership trustee name or by guardian, authorized please person. give full