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BZ

KANZHUN LIMITED

June 26, 2026 • Author: Phil Ratcliff • BZ
Item Proposal Vote
1 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon. ✓ For
2 To re-elect Mr. Peng Zhao as an executive Director. ✗ Against
3 To re-elect Mr. Tao Zhang as an executive Director. ✗ Against
4 To re-elect Ms. Yang Mu as an executive Director. ✗ Against
5 To re-elect Mr. Yan Li as an independent non-executive Director. ✓ For
6 To authorize the Board to fix the remuneration of the Directors. ✓ For
7 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price. ✓ For
8 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution. ✓ For
9 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. ✓ For
10 To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company. ✓ For
Attachments
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BZ_PROXY_STATEMENT.pdf 0.2 MB
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