SHANGHAI, Aug. 4, 2023
/PRNewswire/ -- Boqii Holding Limited ("Boqii" or the
"Company") (NYSE: BQ), a
leading pet-focused platform in China, today announced that it will hold an
extraordinary general meeting (the "EGM") on Monday, September 11, 2023 at 3:00 p.m. (China Time) / 3:00 a.m. (Eastern Time) at the offices of
Building 9, No. 388, Shengrong Road, Pudong New District,
Shanghai, People's Republic of China, 201210.
The board of directors of the Company has fixed the close of
business on August 14, 2023 (Eastern
Time), as the record date (the "Record Date") for
determining the shareholders entitled to receive notice and to
attend and vote at the EGM or any adjourned or postponed meeting
thereof pursuant to the memorandum and articles of association of
the Company currently in effect. Holders of record of the Company's
Class A ordinary shares or Class B ordinary shares at the close of
business on the Record Date are entitled to notice of, to attend
and vote at, the EGM or any adjournment or postponement thereof.
Holders of the Company's American Depositary Shares (the
"ADSs") who wish to exercise their voting rights for the
underlying Class A ordinary shares must act directly through the
depositary of the Company's ADS program, The Bank of New York
Mellon (the "Depositary"), if the ADSs are held by holders
on the books and records of the Depositary or indirectly through a
bank, brokerage or other securities intermediary if the ADSs are
held by any of them on behalf of holders. The resolutions put to
the vote at the EGM will be decided by poll.
The notice of the EGM, which sets forth the resolutions to be
submitted to shareholder approval at the meeting, is available on
the Company's website at http://ir.boqii.com.
The Company expects to continue implementing additional further
funding options, including issuances of equity securities, in the
foreseeable future, to optimize its business and seize
opportunities to grow and to create greater value for
shareholders.
About Boqii Holding Limited
Boqii Holding Limited (NYSE: BQ) is a
leading pet-focused platform in China. We are the leading online destination
for pet products and supplies in China with our broad selection of high-quality
products including global leading brands, local emerging brands,
and our own private label, Yoken, Mocare
and D-cat, offered at competitive prices. Our online
sales platforms, including Boqii Mall and our flagship stores on
third-party e-commerce platforms, provide customers with
convenient access to a wide selection of high-quality pet products
and an engaging and personalized shopping experience. Our Boqii
Community provides an informative and interactive content platform
for users to share their knowledge and love for pets.
Safe Harbor Statement
This press release contains forward-looking statements. These
statements are made under the "safe harbor" provisions of the U.S.
Private Securities Litigation Reform Act of 1995. Statements that
are not historical facts, including statements about the Company's
beliefs and expectations, are forward-looking statements.
Forward-looking statements involve inherent risks and
uncertainties, and a number of factors could cause actual results
to differ materially from those contained in any forward-looking
statement. In some cases, forward-looking statements can be
identified by words or phrases such as "may," "will," "expect,"
"anticipate," "target," "aim," "estimate," "intend," "plan,"
"believe," "potential," "continue," "is/are likely to" or other
similar expressions. The Company may also make written or oral
forward-looking statements in its reports filed with, or furnished
to, the U.S. Securities and Exchange Commission, in its annual
reports to shareholders, in press releases and other written
materials and in oral statements made by its officers, directors or
employees to third parties. Further information regarding such
risks, uncertainties or factors is included in the Company's
filings with the SEC. All information provided in this press
release is as of the date of this press release, and the Company
does not undertake any duty to update such information, except as
required under applicable law.
For investor and media inquiries, please
contact:
Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051
Email: ir@boqii.com
DLK Advisory Limited
Tel: +852-2857-7101
Email: ir@dlkadvisory.com
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SOURCE Boqii Holding Limited