TuanChe to Hold 2023 Annual General Meeting on November 22, 2023

Rhea-AI Summary

TuanChe Limited announces its 2023 annual general meeting of shareholders

Positive

• Appointment of Marcum Asia CPAs LLP as the independent registered public accounting firm
• Appointment of Mr. Tong Zhang as an independent director of the board of directors

Negative

• None.

BEIJING, Oct. 18, 2023 /PRNewswire/ -- TuanChe Limited ("TuanChe" or the "Company") (NASDAQ: TC), a leading omni-channel automotive marketplace in China, today announced that it would hold its 2023 annual general meeting of shareholders at 9F, Ruihai Building, No. 21 Yangfangdian Road, Haidian District, Beijing 100038, The People's Republic of China on November 22, 2023, at 10:00 a.m. (local time).

The proposal to be submitted for shareholders' approval at the annual general meeting is (1) the ratification of the appointment of  Marcum Asia CPAs LLP as the 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. The Board has fixed October 23, 2023 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person.

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 

Piacente Financial Communications
Brandi Piacente
Tel: +1 (212) 481-2050
Email: tuanche@tpg-ir.com

View original content:https://www.prnewswire.com/news-releases/tuanche-to-hold-2023-annual-general-meeting-on-november-22-2023-301959905.html

SOURCE TuanChe Limited

FAQ

When and where is TuanChe Limited's annual general meeting of shareholders?

The annual general meeting will be held on November 22, 2023, at 10:00 a.m. (local time) at 9F, Ruihai Building, No. 21 Yangfangdian Road, Haidian District, Beijing, China.

What proposals will be submitted for shareholders' approval at the annual general meeting?

The proposals include the ratification of the appointment of Marcum Asia CPAs LLP as the 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.

What is the record date for determining the shareholders entitled to receive notice of the annual general meeting?

The record date is October 23, 2023.

Who is eligible to attend the annual general meeting?

Holders of record of the Company's ordinary shares at the close of business on the record date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person.