重大事件
外國發行人報告
6-K
2026-07-01
知乎股東周年大會通過重選董事及股份回購授權等所有決議案
AI 繁中摘要
知乎（Zhihu Inc.，NYSE: ZH，HKEX: 2390）於2026年6月30日公告，當天在北京舉行的股東周年大會上，所有提交表決的決議案均獲通過 🎉。決議內容包括：重選屈辰先生、李朝暉先生及倪虹女士為董事；授予董事一般授權，可發行、配發及處理額外A類普通股或等值證券，以及回購公司股份；並採納經修訂及重列的2022年股份激勵計劃。這些授權將按2026年6月8日發出的會議通知所列條款及期限生效。是次6-K申報純屬公司治理事項，並無涉及財務業績或營運數據。對投資者而言，一般授權意味管理層日後在股權融資或股份回購上有更大靈活性，有助於資本管理及員工激勵；惟實際操作仍須視乎市場情況及董事會決策。
展開英文正文
EX-99.1 2 tm2619515d1_99-1.htm EXHIBIT 99.1 Exhibit 99.1 Zhihu Inc. Announces Results of the Annual General Meeting BEIJING, China, June 30, 2026 — Zhihu Inc. (NYSE: ZH; HKEX: 2390) (“Zhihu” or the “Company”), a leading online content community in China, today announced that each of the proposed resolutions submitted for shareholders’ approval (the “Proposed Resolutions”) as set forth in the notice of annual general meeting dated June 8, 2026 (the “AGM Notice”) has been adopted at its annual general meeting of shareholders held in Beijing, China today. After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) Mr. Qu Chen, Mr. Zhaohui Li, and Ms. Hope Ni are re-elected as directors of the Company, (ii) the directors of the Company are granted a general mandate to issue, allot, and deal with additional Class A ordinary shares of the Company or equivalents and a general mandate to repurchase the Company’s own shares, respectively, on the terms and in the periods as set out in the AGM Notice, and (iii) the amended and restated 2022 share incentive plan is adopted. About Zhihu Inc. Zhihu Inc. (NYSE: ZH; HKEX: 2390) is a leading online content community where people come to find solutions, make decisions, seek inspiration, and have fun. Since the initial launch in 2010, Zhihu has grown into the largest Q&A-inspired online content community in China. For more information, please visit https://ir.zhihu.com. Safe Harbor Statement This announcement contains forward-looking statements. These statements are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company’s beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as “may,” “will,” “expect,” “anticipate,” “target,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to,” or other similar expressions. Further information regarding these and other risks, uncertainties or factors is included in the Company’s filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law. For investor and media inquiries, please contact: Zhihu Inc. Email: [email protected] Christensen Advisory Roger Hu Tel: +86-10-5900-1548 Email: [email protected]