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Li Auto Inc. to Hold Annual General Meeting on May 31, 2024

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Li Auto Inc. is set to hold its Annual General Meeting on May 31, 2024, in Beijing, China. The meeting will include discussions on proposed resolutions, with the board of directors supporting them. Shareholders and ADS holders are encouraged to vote in favor of the resolutions. The Company has also filed its annual report for the fiscal year ended December 31, 2023, with the SEC.
Li Auto Inc. terrà la sua Assemblea Generale Annuale il 31 maggio 2024 a Pechino, Cina. Durante l'incontro si discuteranno le risoluzioni proposte, con il sostegno del consiglio di amministrazione. Si incoraggiano azionisti e detentori di ADS a votare a favore delle risoluzioni. La società ha anche presentato il suo rapporto annuale per l'anno fiscale conclusosi il 31 dicembre 2023 alla SEC.
Li Auto Inc. celebrará su Asamblea General Anual el 31 de mayo de 2024 en Pekín, China. La reunión incluirá discusiones sobre las resoluciones propuestas, con el apoyo de la junta directiva. Se alienta a los accionistas y titulares de ADS a votar a favor de las resoluciones. La Compañía también ha presentado su informe anual correspondiente al año fiscal que terminó el 31 de diciembre de 2023 ante la SEC.
리 오토 인코퍼레이티드는 2024년 5월 31일 중국 베이징에서 연례 주주총회를 개최할 예정입니다. 이 회의에서는 이사회의 지지를 받는 제안된 결의안에 대한 논의가 포함될 것입니다. 주주 및 ADS 보유자는 결의안에 찬성표를 행사할 것을 권장합니다. 회사는 또한 2023년 12월 31일로 끝나는 회계연도에 대한 연간 보고서를 SEC에 제출했습니다.
Li Auto Inc. tiendra son Assemblée Générale Annuelle le 31 mai 2024 à Pékin, Chine. La réunion comprendra des discussions sur les résolutions proposées, avec le soutien du conseil d'administration. Il est encouragé aux actionnaires et détenteurs d'ADS de voter en faveur des résolutions. La société a également déposé son rapport annuel pour l'exercice clos le 31 décembre 2023 auprès de la SEC.
Li Auto Inc. wird seine jährliche Hauptversammlung am 31. Mai 2024 in Peking, China, abhalten. Die Versammlung wird Diskussionen über vorgeschlagene Beschlüsse beinhalten, die vom Vorstand unterstützt werden. Aktionäre und ADS-Inhaber werden ermutigt, für die Beschlüsse zu stimmen. Das Unternehmen hat ebenfalls seinen Jahresbericht für das am 31. Dezember 2023 geendete Geschäftsjahr bei der SEC eingereicht.
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BEIJING, China, April 23, 2024 (GLOBE NEWSWIRE) -- Li Auto Inc. (“Li Auto” or the “Company”) (Nasdaq: LI; HKEX: 2015), a leader in China’s new energy vehicle market, today announced that it will hold an annual general meeting of the Company’s shareholders (the “AGM”) at 10:00 a.m. Beijing time on May 31, 2024 at 9/F, Office Tower C1, Oriental Plaza, 1 East Changan Avenue, Dongcheng District, Beijing, China for the purposes of considering and, if thought fit, passing with or without amendments each of the proposed resolutions as set forth in the notice of the AGM (the “AGM Notice”). The AGM Notice, a circular in relation to the AGM, and the form of proxy for the AGM are available on the Company’s website at https://ir.lixiang.com. The board of directors of the Company fully supports the proposed resolutions and recommends that shareholders and holders of American depositary shares (“ADSs”) vote in favor of the proposed resolutions.

Holders of record of ordinary shares of the Company at the close of business on April 26, 2024, Hong Kong time, are entitled to notice of, to attend and vote at, the AGM or any adjournment or postponement thereof. Holders of record of ADSs as of the close of business on April 26, 2024, New York time, who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs.

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 (the “SEC”). The Company’s annual report on Form 20-F can be accessed on the Company’s website at https://ir.lixiang.com and on the SEC’s website at https://www.sec.gov.

About Li Auto Inc.

Li Auto Inc. is a leader in China’s new energy vehicle market. The Company designs, develops, manufactures, and sells premium smart electric vehicles. Its mission is: Create a Mobile Home, Create Happiness (创造移动的家, 创造幸福的家). Through innovations in product, technology, and business model, the Company provides families with safe, convenient, and comfortable products and services. Li Auto is a pioneer to successfully commercialize extended-range electric vehicles in China. The Company started volume production in November 2019. Its current model lineup includes Li MEGA, a high-tech flagship family MPV, Li L9, a six-seat flagship family SUV, Li L8, a six-seat premium family SUV, Li L7, a five-seat flagship family SUV, and Li L6, a five-seat premium family SUV. The Company leverages technology to create value for its users. It concentrates its in-house development efforts on its proprietary range extension system, next-generation electric vehicle technology, and smart vehicle solutions while expanding its product line by developing new BEVs and EREVs to target a broader user base.

For more information, please visit: https://ir.lixiang.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 “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “targets,” “likely to,” “challenges,” and similar statements. Li Auto may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”) and The Stock Exchange of Hong Kong Limited (the “HKEX”), in its annual report 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 Li Auto’s beliefs, plans, 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: Li Auto’s strategies, future business development, and financial condition and results of operations; Li Auto’s limited operating history; risks associated with extended-range electric vehicles and high-power charging battery electric vehicles; Li Auto’s ability to develop, manufacture, and deliver vehicles of high quality and appeal to customers; Li Auto’s ability to generate positive cash flow and profits; product defects or any other failure of vehicles to perform as expected; Li Auto’s ability to compete successfully; Li Auto’s ability to build its brand and withstand negative publicity; cancellation of orders for Li Auto’s vehicles; Li Auto’s ability to develop new vehicles; and changes in consumer demand and government incentives, subsidies, or other favorable government policies. Further information regarding these and other risks is included in Li Auto’s filings with the SEC and the HKEX. All information provided in this press release is as of the date of this press release, and Li Auto does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For investor and media inquiries, please contact:

Li Auto Inc.
Investor Relations
Email: ir@lixiang.com

Piacente Financial Communications
Brandi Piacente
Tel: +1-212-481-2050
       +86-10-6508-0677
Email: Li@tpg-ir.com


FAQ

When will Li Auto Inc. hold its Annual General Meeting in 2024?

Li Auto Inc. will hold its Annual General Meeting on May 31, 2024.

Where will the Annual General Meeting of Li Auto Inc. take place in 2024?

The Annual General Meeting of Li Auto Inc. will take place at 9/F, Office Tower C1, Oriental Plaza, 1 East Changan Avenue, Dongcheng District, Beijing, China.

How can shareholders access the AGM Notice, circular, and form of proxy for Li Auto Inc.'s Annual General Meeting?

Shareholders can access the AGM Notice, circular, and form of proxy for Li Auto Inc.'s Annual General Meeting on the Company's website at https://ir.lixiang.com.

What do shareholders need to do to attend and vote at Li Auto Inc.'s Annual General Meeting?

Shareholders of record of ordinary shares of Li Auto Inc. at the close of business on April 26, 2024, Hong Kong time, are entitled to notice of, attend, and vote at the AGM or any adjournment or postponement thereof.

Where can shareholders find Li Auto Inc.'s annual report for the fiscal year ended December 31, 2023?

Li Auto Inc.'s annual report for the fiscal year ended December 31, 2023, can be accessed on the Company's website at https://ir.lixiang.com and on the SEC's website at https://www.sec.gov.

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