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Boqii to Hold Annual General Meeting on May 6, 2026

Boqii Holding Limited ("Boqii" or the "Company") (NYSE: BQ), a leading pet-focused platform in China, today announced that it will hold its 2026 annual general meeting of shareholders (the "AGM") on or around Wednesday, May 6, 2026 at 8:00 p.m. (China Time) / 8:00 a.m. (Eastern Time) at the offices of Yubei Road, Lane 235, Room 1203, 12th Floor, Building T1, Shanghai, People's Republic of China, 201210.

articleBoqii Holding LimitedApril 13, 20263/company/boqii-holding-limited/news/boqii-to-hold-annual-general-meeting-on-may-6-2026
Boqii to Hold Annual General Meeting on May 6, 2026

About this update from Boqii Holding Limited

[{"type":"text","content":"SHANGHAI, April 13, 2026 /PRNewswire/ -- Boqii Holding Limited ("Boqii" or the "Company") (NYSE: BQ), a leading pet-focused platform in China, today announced that it will hold its 2026 annual general meeting of shareholders (the "AGM") on or around Wednesday, May 6, 2026 at 8:00 p.m. (China Time) / 8:00 a.m. (Eastern Time) at the offices of Yubei Road, Lane 235, Room 1203, 12th Floor, Building T1, Shanghai, People's Republic of China, 201210.","length":481,"tagName":"p"},{"type":"text","content":"The board of directors of the Company has fixed the close of business on April 20, 2026 (Eastern Time), as the record date (the "Record Date") for determining the shareholders entitled to receive notice and to attend and vote at the AGM or any adjourned or postponed meeting thereof pursuant to the memorandum and articles of association, as amended, of the Company currently in effect. Holders of record of the Company's Class A ordinary shares, Class B ordinary shares and Class C ordinary shares at the close of business on the Record Date are entitled to notice of, to attend and vote at, the AGM or any adjournment or postponement thereof. The resolutions put to the vote at the AGM will be decided by poll.","length":726,"tagName":"p"},{"type":"text","content":"Company expects to file the notice and proxy statement for the AGM with the SEC on or around April 20, 2026. The notice and proxy statement, when available, can be found at ir.boqii.com.","length":186,"tagName":"p"},{"type":"text","content":"The Company expects to continue implementing additional further funding options, including issuances of equity securities, in the foreseeable future, to optimize its business and seize opportunities to grow and to create greater value for shareholders.","length":252,"tagName":"p"},{"type":"text","content":"About Boqii Holding Limited ","length":27,"tagName":"p"},{"type":"text","content":"Boqii Holding Limited (NYSE: BQ) is a leading pet-focused platform in China. The Company is the leading online destination for pet products and supplies in China with its broad selection of high-quality products including global leading brands, local emerging brands, and its own private label, Yoken, Mocare and D-cat, offered at competitive prices. The Company's online sales platforms, including Boqii Mall and ...

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