Missfresh Limited to Hold Annual General Meeting on September 15, 2023
18 Agosto 2023 - 8:00AM
Missfresh Limited (“Missfresh” or the “Company”) (NASDAQ: MF),
today announced that it will hold an annual general meeting of
shareholders (the “AGM”) virtually held at
https://meeting.tencent.com/dw/9lPeKAxZAu6p on September 15, 2023
at 9:00 A.M. (Beijing time), for the purposes of considering and,
if thought fit, passing each of the proposed resolutions set forth
in the notice of the AGM (the “AGM Notice”). The AGM Notice, which
contains details of these proposed resolutions, and the form of
proxy cards for the AGM are available on the Company’s investor
relations website at https://ir.missfresh.cn and are also being
furnished today on a Form 6-K to the U.S. Securities and Exchange
Commission (“SEC”). The board of directors of the Company fully
supports the proposed resolutions set out in the AGM Notice and
recommends that shareholders and holders of the Company’s American
depositary shares (“ADSs”) vote in favor of these resolutions.
Holders of record of the Company’s ordinary
shares at the close of business on August 18, 2023 (Cayman Islands
time) are entitled to attend and vote at the AGM and any
adjournment or postponement thereof. Holders of the ADSs at the
close of business on August 18, 2023 (New York City time) who wish
to exercise their voting rights for the underlying Class B
ordinary shares must act through the depositary of the Company’s
ADS program, JPMorgan Chase Bank, N.A.
Shareholders and ADS holders may access the
Company’s public filings free of charge at the Company’s investor
relations website https://ir.missfresh.cn, and on the SEC’s website
http://www.sec.gov.
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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