2 Matching Annotations
- Aug 2022
-
Local file Local file
-
www.sec.gov www.sec.govForm F-11
-
Each Class B ordinary share is convertible into one Class A ordinary share at any time by the holder thereof, subject to certain restrictions agreed upon in an irrevocable proxy between our founder, Forrest Xiaodong Li, and Tencent. Under the irrevocable proxy, Tencent has agreed to grant an irrevocable proxy with respect to its Class B ordinary shares to the founder for any matters concerning the size and/or composition of our board that require a shareholder vote, including, any resolution to approve, authorize or confirm any increase or decrease in the number of or any minimum or maximum number of directors of the Board, any appointment or election of any new director or directors of the Company, and any removal or replacement of any existing director or directors of the Company. Our founder has agreed to vote all of such Class B ordinary shares at the direction of Tencent for the election, removal and replacement of one member of the board, provided the nominee is qualified and permitted to serve on the board under applicable law and stock exchange rules. For all other matters that require shareholder vote, Tencent has agreed to grant our founder an irrevocable proxy with respect to a certain number of the Class B ordinary shares held by Tencent such that Tencent’s total voting power in our company does not exceed 29% of the total voting power of all outstanding shares immediately after this offering.
每一股 B 类普通股可由其持有人随时转换为一股 A 类普通股,但须遵守我们的创始人李和腾讯在不可撤销的委托书中约定的某些限制。根据不可撤销的委托书,腾讯同意就其 B 类普通股向创始人授予不可撤销的委托书,委托书涉及董事会规模和/或组成需要股东表决的任何事项,包括批准、授权或确认董事会成员人数或最低或最高人数的任何增加或减少的任何决议、任命或选举公司任何新董事或董事,以及任何撤换或替换公司任何现有董事或董事的任何决议。我们的创始人已经同意按照腾讯的指示投票选举、解除和更换董事会的一名成员,前提是被提名人有资格并且根据适用的法律和证券交易规则获准在董事会任职。对于所有其他需要股东投票的事项,腾讯已同意就腾讯持有的一定数量的 B 类普通股给予我们的创始人不可撤销的代理权,使腾讯在我们公司的总投票权不超过此次发行后所有流通股总投票权的29% 。
-