Missfresh Limited Announces Results of Annual General Meeting
2023年9月16日 - 6:00AM
Missfresh Limited (“Missfresh” or the “Company”) (NASDAQ: MF) is
pleased to announce that at its annual general meeting of
shareholders held virtually today, shareholders of the Company
approved each of the four proposed resolutions set out in the
notice of annual general meeting (the “Meeting Notice”), namely, an
ordinary resolution to increase the Company’s authorized share
capital, a special resolution to amend the Company’s memorandum and
articles of association to reflect such increase in the share
capital and other changes, an ordinary resolution to approve the
transaction contemplated under certain share transfer agreement
entered into by and between the Company and certain other party
thereto as announced by the Company on August 7, 2023, and an
ordinary resolution to authorize the Company’s directors, officers
and agents to carry out the foregoing. The meeting notice had been
furnished on August 18, 2023 to the Securities and Exchange
Commission under cover of a Form 6-K and timely disseminated to
shareholders and holders of the Company’s American depositary
shares prior to the meeting.
Safe Harbor Statement
This press release contains statements of a
forward-looking nature. These statements are made under the “safe
harbor” provisions of the U.S. Private Securities Litigation Reform
Act of 1995. You can identify these forward-looking statements by
terminology such as “will,” “expects,” “believes,” “anticipates,”
“intends,” “estimates” and similar statements. These
forward-looking statements involve known and unknown risks and
uncertainties and are based on current expectations, assumptions,
estimates and projections about the Company and the industry. All
information provided in this press release is as of the date
hereof, and the Company undertakes no obligation to update any
forward-looking statements to reflect subsequent occurring events
or circumstances, or changes in its expectations, except as may be
required by law. Although the Company believes that the
expectations expressed in these forward-looking statements are
reasonable, it cannot assure you that its expectations will turn
out to be correct, and investors are cautioned that actual results
may differ materially from the anticipated results.
For investor and media inquiries, please
contact:
In China:Missfresh LimitedInvestor RelationsTel:
+86 (10) 5954-4422E-mail: ir@missfresh.cn
The Piacente Group, Inc.Jenny CaiTel: +86 (10)
6508-0677E-mail: missfresh@tpg-ir.com
In the United States:The Piacente Group,
Inc.Brandi
PiacenteTel: +1-212-481-2050E-mail: missfresh@tpg-ir.com
Missfresh (NASDAQ:MF)
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