Boqii Holding Limited to Hold Annual General Meeting on February 28, 2022
Boqii Holding Limited (NYSE: BQ) has announced its annual general meeting (AGM) scheduled for February 28, 2022, at its Shanghai office. The AGM will not present any proposals for shareholder approval but will serve as a forum for discussion between shareholders and management. The record date for entitlement is January 23, 2022. Shareholders and holders of American Depositary Shares (ADSs) are welcome to attend. Interested parties can access the company's annual report via its investor relations website.
- The AGM provides a platform for shareholder engagement.
- Shareholders can access the annual report, enhancing transparency.
- No proposals will be submitted for shareholder approval at the AGM.
SHANGHAI, Jan. 13, 2022 /PRNewswire/ -- Boqii Holding Limited ("Boqii" or the "Company") (NYSE: BQ), a leading pet-focused platform in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at its office at Building 9, No.388, Shengrong Road, Pudong New District, Shanghai, People's Republic of China, 201210 on February 28, 2022 at 3:00 p.m. – 5:00 p.m. (Beijing Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on January 23, 2022 (Eastern Standard Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of, and to attend, the AGM or any adjournment or postponement thereof.
Holders of record of the Company's Class A ordinary shares and Class B ordinary Shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are also welcome to attend the AGM in person.
Shareholders and ADS holders may access the Company's annual report on the Company's investor relations website at http://ir.boqii.com/ as well as the SEC's website at http://www.sec.gov. The Company will provide a hard copy of its annual report containing the audited consolidated financial statements, free of charge, to its shareholders and ADS holders upon request. Requests should be directed to the Company by emailing Investor Relations at ir@boqii.com
About Boqii Holding Limited
Boqii Holding Limited (NYSE: BQ) is a leading pet-focused platform in China. We are the leading online destination for pet products and supplies in China with our broad selection of high-quality products including global leading brands, local emerging brands, and our own private label, Yoken and Mocare, offered at competitive prices. Our online sales platforms, including Boqii Mall and our flagship stores on third-party e-commerce platforms, provide customers with convenient access to a wide selection of high-quality pet products and an engaging and personalized shopping experience. Our Boqii Community provides an informative and interactive content platform for users to share their knowledge and love for pets.
For more information, please visit: http://ir.boqii.com/.
Safe Harbor Statement
This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "target," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company may also make written or oral forward-looking statements in its reports filed with, or furnished to, the U.S. Securities and Exchange Commission, in its annual reports to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding such risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law.
For investor and media inquiries, please contact:
Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051
Email: ir@boqii.com
DLK Advisory Limited
Tel: +852-2857-7101
Email: ir@dlkadvisory.com
View original content:https://www.prnewswire.com/news-releases/boqii-holding-limited-to-hold-annual-general-meeting-on-february-28-2022-301460370.html
SOURCE Boqii Holding Limited
FAQ
What is the date of Boqii's AGM in 2022?
Where will Boqii's AGM be held?
What is the record date for Boqii's AGM?
Will there be any proposals at Boqii's AGM?
Can holders of ADS attend Boqii's AGM?
