LightInTheBox to Hold 2020 Annual General Meeting on December 24, 2020

Rhea-AI Summary

LightInTheBox Holding Co., Ltd. (NYSE: LITB) has scheduled its 2020 annual general meeting of shareholders for December 24, 2020, at 10:00 a.m. in Shanghai, China. No proposals will be made for shareholder approval; instead, the meeting will be an open forum for discussion with management. The record date for determining eligible shareholders is November 16, 2020. The company has also filed its annual report on Form 20-F with the SEC, detailing audited financial statements for the year ended December 31, 2019, accessible via its website.

Positive

• Scheduled an open forum meeting for shareholders to discuss company affairs.
• Filed annual report on Form 20-F, maintaining transparency with shareholders.

Negative

• None.

SHANGHAI, Nov. 2, 2020 /PRNewswire/ -- LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a cross-border e-commerce platform that delivers products directly to consumers around the world, today announced it will hold its 2020 annual general meeting of shareholders at Floor 5, Building 2, No. 399, Shengxia Road, Pudong New Area, 201203, Shanghai, China on December 24th, 2020 at 10:00 a.m., local time.

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 board of directors of the Company has fixed the close of business on November 16th, 2020 as the record date (the "Record Date") for determining the shareholders, including holders of the common shares and ADSs, who are entitled to attend the meeting.

The Company has filed its annual report on Form 20-F, including its audited financial statements for the financial year ended December 31, 2019, with the U.S. Securities and Exchange Commission (the "SEC"). The Company's annual report can be accessed on the Company's website at http://ir.lightinthebox.com, as well as on the SEC's website at http://www.sec.gov. Shareholders may request a hard copy of the Company's annual report, free of charge, by contacting the Company at ir@lightinthebox.com.

About LightInTheBox Holding Co., Ltd.

LightInTheBox is a cross-border e-commerce platform that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com, www.miniinthebox.com, www.ezbuy.com and other websites and mobile applications, which are available in 25 major languages and cover more than 140 countries.

For more information, please visit www.lightinthebox.com.

Investor Relations Contact

Christensen
Ms. Xiaoyan Su
Tel: +86 (10) 5900 3429
Email:  ir@lightinthebox.com

OR

Christensen
Ms. Linda Bergkamp
Tel: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com

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SOURCE LightInTheBox Holding Co., Ltd.

FAQ

When is LightInTheBox's annual general meeting in 2020?

LightInTheBox's 2020 annual general meeting is scheduled for December 24, 2020, at 10:00 a.m. in Shanghai, China.

Will there be any proposals at LightInTheBox's upcoming annual general meeting?

No proposals will be submitted for approval at the LightInTheBox annual general meeting.

What is the record date for LightInTheBox's annual general meeting?

The record date for determining eligible shareholders is November 16, 2020.

Where can I access LightInTheBox's annual report?

LightInTheBox's annual report on Form 20-F can be accessed on their website and the SEC's website.

What time is LightInTheBox's annual general meeting?

The annual general meeting is set for 10:00 a.m. local time on December 24, 2020.