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Hywin Holdings Ltd. to Hold Annual General Meeting on May 27, 2022

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Hywin Holdings Ltd. (NASDAQ: HYW) announced an annual general meeting (AGM) on May 27, 2022, at the Hywin Financial Centre in Shanghai. No proposals will be submitted for approval; instead, the AGM will facilitate discussions between shareholders and management. The record date for attending the AGM is May 9, 2022. Shareholders and beneficial owners of American Depositary Shares (ADSs) are encouraged to attend. The company's annual report for the fiscal year ending June 30, 2021, is available on their investor relations website.

Positive
  • The AGM will provide an opportunity for shareholders to engage directly with management.
  • The company continues to offer access to its annual report free of charge to shareholders.
Negative
  • None.

SHANGHAI, May 10, 2022 (GLOBE NEWSWIRE) -- Hywin Holdings Ltd. ("Hywin Wealth", “Hywin”, or the "Company") (NASDAQ: HYW), a leading independent wealth management service provider in China, today announced that an annual general meeting (the "AGM") of the Company will be held at 10:00 a.m. on May 27, 2022 (Beijing time) at F3, Hywin Financial Centre, 8 Yincheng Mid. Road, Pudong New District, Shanghai City, People’s Republic of China, 200120. No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of records and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with the management team.

The record date (the "Record Date") for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof has been set as the close of business on May 9, 2022.

Holders of record of our 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.

The Company’s annual report for the fiscal year ended June 30, 2021 can be accessed on the Company’s investor relations website at https://ir.hywinwealth.com as well as the website of the U.S. Securities and Exchange Commission at www.sec.gov. The Company will provide a hard copy of its annual report for the year ended June 30, 2021 containing the audited consolidated financial statements, free of charge, to its shareholders and holders of ADSs upon request. Requests should be directed to the Company’s investor relations department at ir@hywinwealth.com.

About Hywin Holdings Ltd.

Hywin (NASDAQ: HYW) is a leading independent wealth management service provider in China focused on providing asset allocation advisory services and comprehensive financial products to high-net-worth clients. The Company’s primary services are wealth management, asset management, and other comprehensive financial services. Wealth management is currently the Company’s largest business segment, in which its onshore and offshore solution platforms serve clients across generations. For more information, please visit https://ir.hywinwealth.com.

Safe Harbor Statement

This press release contains statements that may constitute “forward-looking” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “anticipate,” “estimate,” “forecast,” “plan,” “project,” “potential,” “continue,” “ongoing,” “expect,” “aim,” “believe,” “intend,” “may,” “should,” “will,” “is/are likely to,” “could” and similar statements. Statements that are not historical facts, including statements about the Company's beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks 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 obligation to update any forward-looking statement, except as required under applicable law.

Investor Contact:
Hywin Holdings Ltd.
Email: ir@hywinwealth.com

Media Contact:
ICR, LLC
Edmond Lococo
Phone: +86 138-1079-1408
Email: HywinPR@icrinc.com


FAQ

What is the date of Hywin Holdings' AGM in 2022?

Hywin Holdings' AGM is scheduled for May 27, 2022.

What will be discussed at the AGM for Hywin Holdings?

The AGM will serve as an open forum for shareholders to discuss company affairs with management; no proposals will be submitted for approval.

What is the record date for shareholders to attend the AGM?

The record date for shareholders entitled to attend the AGM is May 9, 2022.

How can shareholders access Hywin Holdings’ annual report?

Shareholders can access the annual report for the fiscal year ended June 30, 2021, on Hywin's investor relations website.

Are beneficial owners of ADSs allowed to attend the AGM of Hywin Holdings?

Yes, beneficial owners of the Company's ADSs are welcome to attend the AGM.

Hywin Holdings Ltd. American Depositary Shares

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