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TuanChe Limited Announces Results of Annual General Meeting of Shareholders

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TuanChe Limited (TC) announced the results of its 2023 Annual General Meeting of Shareholders, with shareholder-approved resolutions including the ratification of the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, and the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company.
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BEIJING, Nov. 22, 2023 /PRNewswire/ -- TuanChe Limited ("TuanChe" or the "Company") (NASDAQ: TC), a leading integrated automotive marketplace in China, today announced the results of the Company's 2023 Annual General Meeting of Shareholders ("2023 AGM") held on November 22, 2023, at 10:00 a.m. China Standard Time in Beijing, China. The proposals submitted for shareholder approval at the 2023 AGM have been approved. Specifically, the shareholders have passed the resolutions approving (1) the ratification of the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, and (2) the ratification of the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company (the "Board"), a member of the audit committee of the Board and a member of the nominating and corporate governance committee of the Board.

About TuanChe

Founded in 2010, TuanChe Limited (NASDAQ: TC) is a leading integrated automotive marketplace in China. TuanChe offers services to connect automotive consumers with various industry players such as automakers, dealers and other automotive service providers. TuanChe provides automotive marketing and transaction related services by integrating its online platforms with offline sales events. Through its integrated marketing solutions, TuanChe turns individual and isolated automobile purchase transactions into large-scale collective purchase activities by creating an interactive many-to-many environment. Furthermore, leveraging its proprietary data analytics and advanced digital marketing system, TuanChe's online marketing service platform helps industry customers increase the efficiency and effectiveness of their advertising placements.

For more information, please contact ir@tuanche.com

For investor and media inquiries, please contact:

TuanChe Limited
Investor Relations
Tel: +86 (10) 6397-6232
Email: ir@tuanche.com 

The Piacente Group, Inc
Brandi Piacente
Tel: +1 (212) 481-2050
Email: tuanche@tpg-ir.com 

Cision View original content:https://www.prnewswire.com/news-releases/tuanche-limited-announces-results-of-annual-general-meeting-of-shareholders-301995759.html

SOURCE TuanChe Limited

FAQ

What was announced in TuanChe Limited's 2023 Annual General Meeting of Shareholders?

TuanChe Limited announced the results of its 2023 Annual General Meeting of Shareholders, with approved resolutions including the ratification of the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, and the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company.

When was TuanChe Limited's 2023 Annual General Meeting of Shareholders held?

TuanChe Limited's 2023 Annual General Meeting of Shareholders was held on November 22, 2023, at 10:00 a.m. China Standard Time in Beijing, China.

What were the resolutions passed at TuanChe Limited's 2023 Annual General Meeting of Shareholders?

The resolutions passed at TuanChe Limited's 2023 Annual General Meeting of Shareholders included the ratification of the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, and the ratification of the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company.

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