Baidu to Hold Annual General Meeting on June 27, 2025

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Baidu (NASDAQ: BIDU) has announced its upcoming Annual General Meeting (AGM) scheduled for June 27, 2025, at 9:00 a.m. (Beijing/Hong Kong time) at Baidu Campus in Beijing. The company has set May 27, 2025 as the record date for Class A and Class B ordinary shareholders. No proposals will be submitted for shareholder approval at the AGM. The company has filed its annual report on Form 20-F for 2024 with the SEC and published its Hong Kong Annual Report, both of which are accessible through Baidu's investor relations website, SEC's website, and HKEx's website.

05/08/2025 - 05:00 AM

BEIJING, May 8, 2025 /PRNewswire/ --聽Baidu, Inc. ("Baidu" or the "Company") (Nasdaq: BIDU; HKEX: 9888 (HKD Counter) and 89888 (RMB Counter)), a leading AI company with strong Internet foundation, today announced that it will hold its annual general meeting of shareholders (the "AGM") at Baidu Campus, No. 10, Shangdi 10th Street, Haidian District, Beijing 100085, People's Republic of China聽on June 27, 2025聽at 9:00 a.m. (Beijing/Hong Kong time).

No proposal will be submitted for shareholder approval at the AGM.

The board of Directors of the Company has fixed the close of business on May 27, 2025, Hong Kong time, as the record date (the "Shares Record Date") of Class A ordinary shares with a par value of US$0.000000625 each (the "Class A Ordinary Shares") and Class B ordinary shares with a par value of US$0.000000625 each (the "Class B Ordinary Shares"). Holders of record of the Company's Class A Ordinary Shares and Class B Ordinary Shares as of the Shares Record Date are entitled to receive notice of and attend the AGM and any adjourned meeting thereof.

The notice of the AGM is available on the Company's website at .听

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the year ended December 31, 2024 (the "Form 20-F"), with the U.S. Securities and Exchange Commission. The Form 20-F can be accessed on the Company's website at , as well as on the SEC's website at .听

The Company has also published an annual report (the "Hong Kong Annual Report") pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("HKEx"). The Hong Kong Annual Report contains substantially the same information as set forth in the Form 20-F and can be accessed on the Company's investor relations website at聽聽as well as the HKEx's website at聽.听

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 Nasdaq under "BIDU" and HKEX under "9888". One Baidu ADS represents eight Class A ordinary shares.

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SOURCE Baidu, Inc.

FAQ

When and where is Baidu (BIDU) holding its 2025 Annual General Meeting?

Baidu's 2025 AGM will be held on June 27, 2025, at 9:00 a.m. (Beijing/Hong Kong time) at Baidu Campus, No. 10, Shangdi 10th Street, Haidian District, Beijing.

What is the record date for Baidu's 2025 AGM?

The record date for Baidu's 2025 AGM is May 27, 2025 (Hong Kong time) for both Class A and Class B ordinary shareholders.

Will there be any proposals for shareholder approval at Baidu's 2025 AGM?

No, there will be no proposals submitted for shareholder approval at Baidu's 2025 AGM.

Where can investors access Baidu's 2024 annual reports?

Investors can access Baidu's Form 20-F and Hong Kong Annual Report on Baidu's investor relations website (ir.), SEC's website (sec.gov), and HKEx's website (hkexnews.hk).

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