BEIJING, June 27,
2023 /PRNewswire/ -- Baidu, Inc. ("Baidu" or the
"Company") (Nasdaq: BIDU; HKEX: 9888), a leading AI company with
strong Internet foundation, today announced that the following
proposed resolution submitted for shareholder approval has been
duly adopted at its annual general meeting of shareholders held in
Beijing today:
· as a special resolution, THAT the Company's Fourth
Amended and Restated Memorandum of Association and Articles of
Association be amended and restated by their deletion in their
entirety and by the substitution in their place of the Fifth
Amended and Restated Memorandum of Association and Articles of
Association (the "Amended M&AA") for the purposes
of, among others, (i) bringing the Amended M&AA in line with
applicable amendments made to Appendix 3 to the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong
Limited; and (ii) making other consequential and housekeeping
changes in conjunction with the proposed adoption of the Amended
M&AA.
About Baidu
Founded in 2000, Baidu's mission is to make the complicated
world simpler through technology. Baidu is a leading AI company
with strong Internet foundation, trading on the NASDAQ under "BIDU"
and HKEX under "9888." One Baidu ADS represents eight Class A
ordinary shares.
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SOURCE Baidu, Inc.
