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BEST Inc. to Hold 2020 Annual General Meeting on October 21, 2020

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BEST Inc. announced its 2020 annual general meeting of shareholders will take place on October 21, 2020, at the Sheraton Grand Hangzhou Wetland Park Resort, China. The meeting will serve as a forum for shareholders to discuss company affairs, without any proposals for approval. The record date for eligible shareholders is September 18, 2020. Additionally, BEST has filed its annual report for the fiscal year ending December 31, 2019, with audited financial statements available on their investor relations website and the SEC's website.

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HANGZHOU, China, Sept. 8, 2020 /PRNewswire/ -- BEST Inc. ("BEST" or the "Company") (NYSE: BEST), a leading integrated smart supply chain solutions and logistics services provider in China, today announced that it will hold its 2020 annual general meeting of shareholders at Xiyuan 3+4 Hall, 2/F, International Conference Center, Sheraton Grand Hangzhou Wetland Park Resort, 1 Westbrook Resort, Zijingang Road, Hangzhou, Zhejiang Province, People's Republic of China at 10:00 a.m. (Beijing time) on October 21, 2020.

logo (PRNewsfoto/BEST Inc.)

No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management. The chairman of the AGM will conduct and lead the AGM and may accept questions from shareholders at his sole and absolute discretion.

The board of directors of the Company has fixed the close of business on September 18, 2020 (Eastern Daylight Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of and attend the annual general meeting or any adjournment or postponement thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person.  

BEST has filed its annual report on Form 20-F (the "Annual Report"), which includes the Company's audited financial statements for the fiscal year ended December 31, 2019, with the U.S. Securities and Exchange Commission (the "SEC"). BEST's Annual Report can be accessed on the investor relations section of its website at http://ir.best-inc.com or on the SEC's website at http://www.sec.gov.

Holders of the Company's ordinary shares may obtain a hard copy of the Annual Report, free of charge, by writing to:

BEST Inc.
c/o 2nd Floor, Block A, Huaxing Modern Industry Park 
No. 18 Tangmiao Road, Xihu District, Hangzhou 
Zhejiang Province 310013 
People's Republic of China 
Attention: IR Department

ABOUT BEST INC.

BEST Inc. (NYSE: BEST) is a leading integrated smart supply chain solutions and logistics services provider in China. Through its proprietary technology platform and extensive networks, BEST offers a comprehensive set of logistics and value-add services, including express and freight delivery, supply chain management and last-mile services, truckload service brokerage, international logistics and financial services. BEST's mission is to empower business and enrich life by leveraging technology and business model innovation to create a smarter, more efficient supply chain. For more information, please visit: http://www.best-inc.com/en/.

INVESTOR AND MEDIA CONTACTS

BEST Inc.
Investor Relations Team
E-mail: ir@best-inc.com

The Piacente Group, Inc.
Yang Song
Tel: +86-10-6508-0677
E-mail: best@tpg-ir.com

The Piacente Group, Inc.
Brandi Piacente
Tel: +1-212-481-2050
E-mail:  best@tpg-ir.com  

 

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SOURCE BEST Inc.

FAQ

When is the BEST Inc. 2020 annual general meeting?

The BEST Inc. 2020 annual general meeting will be held on October 21, 2020.

Where will the BEST Inc. annual general meeting take place?

The annual general meeting will take place at the Sheraton Grand Hangzhou Wetland Park Resort, China.

What is the record date for the BEST Inc. annual general meeting?

The record date for the annual general meeting is September 18, 2020.

Is there any proposal for approval at the BEST Inc. annual general meeting?

No, there will be no proposals submitted for approval at the meeting.

Where can I find BEST Inc.'s annual report?

BEST Inc.'s annual report can be accessed on their investor relations website or the SEC's website.

BEST Inc. American Depositary Shares, each representing twenty (20)

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