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Kaixin Holdings Announces 2024 Extraordinary General Meeting of Shareholders

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Kaixin Holdings (NASDAQ: KXIN), a leading new energy vehicle manufacturer in China, has announced its upcoming Extraordinary General Meeting (EGM) of shareholders. The EGM is scheduled for October 1, 2024, at 10:00 a.m. (Beijing time) in Hangzhou, China. The meeting aims to consider and approve resolutions outlined in the Company's Notice of Extraordinary General Meeting and Proxy.

Shareholders of record as of August 13, 2024 (Beijing time) are eligible to attend and vote at the EGM. Kaixin has also filed its annual report on Form 20-F for the fiscal year ended December 31, 2023, with the SEC, which is accessible on both the SEC's website and Kaixin's investor relations page.

Kaixin Holdings (NASDAQ: KXIN), un importante produttore di veicoli a nuova energia in Cina, ha annunciato il suo prossimo Assemblea Generale Straordinaria (EGM) degli azionisti. L'EGM è programmato per 1 ottobre 2024, alle 10:00 (ora di Pechino) a Hangzhou, Cina. L'incontro ha lo scopo di considerare e approvare le delibere delineate nella Notifica dell'Assemblea Generale Straordinaria e nel Modulo di Voto per delega della Società.

Gli azionisti registrati al 13 agosto 2024 (ora di Pechino) sono idonei a partecipare e votare all'EGM. Kaixin ha anche presentato il proprio rapporto annuale sul Modulo 20-F per l'anno fiscale chiuso il 31 dicembre 2023, alla SEC, il quale è accessibile sia sul sito web della SEC che sulla pagina delle relazioni con gli investitori di Kaixin.

Kaixin Holdings (NASDAQ: KXIN), un destacado fabricante de vehículos de nueva energía en China, ha anunciado su próxima Asamblea General Extraordinaria (EGM) de accionistas. La EGM está programada para el 1 de octubre de 2024 a las 10:00 a.m. (hora de Pekín) en Hangzhou, China. La reunión tiene como objetivo considerar y aprobar las resoluciones delineadas en el Aviso de Asamblea General Extraordinaria y el Poder de la Compañía.

Los accionistas registrados hasta el 13 de agosto de 2024 (hora de Pekín) son elegibles para asistir y votar en la EGM. Kaixin también ha presentado su informe anual en el Formulario 20-F para el año fiscal que terminó el 31 de diciembre de 2023, ante la SEC, que es accesible tanto en el sitio web de la SEC como en la página de relaciones con inversores de Kaixin.

Kaixin Holdings (NASDAQ: KXIN)는 중국의 주요 신에너지 차량 제조업체로서, 주주를 위한 임시 주주총회 (EGM)를 개최한다고 발표했습니다. EGM은 2024년 10월 1일 오전 10시(베이징 시간) 중국 항저우에서 예정되어 있습니다. 이번 회의는 회사의 임시 주주총회 통지 및 위임장에 명시된 결의안을 심의하고 승인하는 것을 목표로 하고 있습니다.

2024년 8월 13일 (베이징 시간) 기준으로 주주로 등록된 분들은 EGM에 참석하고 투표할 수 있는 자격이 있습니다. Kaixin은 또한 2023년 12월 31일 종료된 회계연도에 대한 연례 보고서를 SEC에 제출하였으며, 이 보고서는 SEC의 웹사이트와 Kaixin의 투자자 관계 페이지에서 접근 가능합니다.

Kaixin Holdings (NASDAQ: KXIN), un fabricante majeur de véhicules à nouvelle énergie en Chine, a annoncé sa prochaine Assemblée Générale Extraordinaire (EGM) des actionnaires. L'EGM est prévue pour le 1er octobre 2024 à 10h00 (heure de Pékin) à Hangzhou, Chine. La réunion vise à examiner et approuver les résolutions énoncées dans l'Avis de l'Assemblée Générale Extraordinaire et le Protocole de vote de la Société.

Les actionnaires enregistrés au 13 août 2024 (heure de Pékin) sont éligibles pour assister et voter lors de l'EGM. Kaixin a également déposé son rapport annuel sur le Formulaire 20-F pour l'exercice clos le 31 décembre 2023 auprès de la SEC, qui est accessible à la fois sur le site web de la SEC et sur la page des relations investisseurs de Kaixin.

Kaixin Holdings (NASDAQ: KXIN), ein führender Hersteller von Fahrzeugen mit neuer Energie in China, hat seine bevorstehende Außerordentliche Hauptversammlung (EGM) der Aktionäre angekündigt. Die EGM ist für den 1. Oktober 2024 um 10:00 Uhr (Peking-Zeit) in Hangzhou, China, geplant. Die Sitzung hat das Ziel, die im Bekanntmachung der Außerordentlichen Hauptversammlung und der Vollmacht der Gesellschaft aufgeführten Beschlüsse zu prüfen und zu genehmigen.

Aktionäre, die bis zum 13. August 2024 (Peking-Zeit) registriert sind, sind berechtigt, an der EGM teilzunehmen und abzustimmen. Kaixin hat außerdem seinen Jahresbericht im Formular 20-F für das Geschäftsjahr zum 31. Dezember 2023 bei der SEC eingereicht, der sowohl auf der Website der SEC als auch auf der Investor-Relations-Seite von Kaixin zugänglich ist.

Positive
  • Kaixin is a leading new energy vehicle manufacturer in China
  • The company has filed its annual report on Form 20-F for the fiscal year 2023
Negative
  • None.

HANGZHOU, China, Aug. 13, 2024 (GLOBE NEWSWIRE) -- Kaixin Holdings (“Kaixin” or the “Company”) (NASDAQ: KXIN), a leading new energy vehicle manufacturer and sales platform in China, today announced that it will hold its extraordinary general meeting of shareholders (the “EGM”) at 198 Qidi Road, Unit B2-303-137, Beigan Community, Xiaoshan District, Hangzhou, Zhejiang Province, China on October 1, 2024 at 10:00 a.m. (Beijing time), for the purposes of considering and, if thought fit, passing and approving the resolutions set forth in the Notice of Extraordinary General Meeting and Proxy of the Company.

The board of directors of the Company has fixed the close of business on August 13, 2024 (Beijing time) as the record date (the “Record Date”) of ordinary shares. Holders of record of ordinary shares of the Company as of the Record Date are entitled to attend and vote at the EGM or at any adjournment or postponement thereof.

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission (“SEC”). The Form 20-F can be accessed on the SEC’s website at http://www.sec.gov and the Company’s website at https://ir.kaixin.com/.

About Kaixin Holdings

Kaixin Holdings is a leading new energy vehicle manufacturer in China, equipped with professional teams with rich experience in R&D, production, marketing, and production facilities with the capacity for stamping, welding, painting, and assembly operations. Kaixin produces multiple electric passenger and logistics vehicle models. The Company is committed to building up a competitive international market position that integrates online and offline presence and diversified business operations. Leveraging the expertise of its professional teams and driven by the inspiration for innovation and sustainability, Kaixin aims to contribute to achieving the goals of “peak carbon emissions and carbon neutrality”.

Safe Harbor Statement

This announcement may contain forward-looking statements. These statements are made under 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 "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates" or other similar expressions. Statements that are not historical facts, including statements about Kaixin’s beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: our goals and strategies; our future business development, financial condition and results of operations; our expectations regarding demand for and market acceptance of our services; our expectations regarding the retention and strengthening of our relationships with auto dealerships; our plans to enhance user experience, infrastructure and service offerings; competition in our industry in China; and relevant government policies and regulations relating to our industry. Further information regarding these and other risks is included in our other documents filed with the SEC. All information provided in this announcement and in the attachments is as of the date of this announcement, and Kaixin does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For more information, please contact:

Kaixin Holdings
Investor Relations
Email: ir@kaixin.com

SOURCE: Kaixin Holdings


FAQ

When and where is Kaixin Holdings (KXIN) holding its 2024 Extraordinary General Meeting?

Kaixin Holdings (KXIN) is holding its 2024 Extraordinary General Meeting on October 1, 2024, at 10:00 a.m. (Beijing time) in Hangzhou, China.

What is the record date for Kaixin Holdings' (KXIN) 2024 Extraordinary General Meeting?

The record date for Kaixin Holdings' (KXIN) 2024 Extraordinary General Meeting is August 13, 2024 (Beijing time).

Where can investors access Kaixin Holdings' (KXIN) annual report for the fiscal year 2023?

Investors can access Kaixin Holdings' (KXIN) annual report for the fiscal year 2023 on the SEC's website at http://www.sec.gov and the Company's website at https://ir.kaixin.com/.

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