![]() (b) The Series B Preferred Majority shall be entitled to jointly appoint and remove one (1) director (the Qiming Director) of the Board, who shall initially be JP Gan (a) The Series A Preferred Majority shall be entitled to jointly appoint and remove one (1) director (the IDG Director) of the Board, who shall initially be Chen Tong The Board shall be constituted as follows: On and after the Closing, the Company shall have a board of directors (the ∻oard) consisting of nine (9) seats. Unless otherwise defined in this Agreement, capitalized terms used in this Agreement shall have the meanings set forth in Exhibit B. NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: ![]() The Parties intend to enter into this Agreement and make the respective representations, warranties, covenants and agreements set forth herein on the terms and conditions set forth herein. The Series D Share Purchase Agreement requires that the Parties enter into this Agreement as a condition to the consummation of transactions contemplated therein.ĭ. The Company, the Series D Investors, the Founder Parties, and the Major Subsidiaries have entered into a Share Purchase Agreement dated April 1, 2017 (the Series D Share Purchase Agreement).Ĭ. The Company, the Series A Investors, the Series A+ Investor, the Series B Investors, the Series C Investors, the Series C1 Investors, the Series C2 Investor, the Founder Parties, and the Major Subsidiaries have entered into a Third Amended and Restated Shareholders Agreement dated May 10, 2016 (the Prior Shareholders Agreement).ī. (10) the parties listed on Part VIII of Exhibit A attached hereto (the Major Subsidiaries, and each a Major Subsidiary).Įach of the forgoing parties is referred to herein individually as a Party and collectively as the Parties.Ī. (9) the parties listed on Part VII of Exhibit A attached hereto (the ∿ounder Parties, and each a ∿ounder Party), and (8) the parties listed on Part VI of Exhibit A (collectively the Series D Investors and each, a Series D Investor), (7) GREEN BRIDGE GROUP LIMITED (the Series C2 Investor), (6) the parties listed on Part V of Exhibit A (collectively the Series C1 Investors and each, a Series C1 Investor), ![]() (5) the parties listed on Part IV of Exhibit A (collectively the Series C Investors and each, a Series C Investor), (4) the parties listed on Part III of Exhibit A (collectively the Series B Investors and each, a Series B Investor), (3) the parties listed on Part II of Exhibit A (collectively the Series A+ Investors and each, a Series A+ Investor), (2) the parties listed on Part I of Exhibit A (collectively the Series A Investors and each, a Series A Investor), (1) Bilibili Inc., an exempted company duly incorporated with limited liability and validly existing under the Laws of the Cayman Islands (the ∼ompany), THIS FOURTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this ∺greement) is entered into on April 1, 2017 (the Signing Date), by and among: ![]() THE FOURTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT ![]()
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