SHANGHAI, China, Feb. 6, 2023
/PRNewswire/ -- Boqii Holding Limited ("Boqii" or the
"Company") (NYSE: BQ), a leading pet-focused platform in
China, today announced that it
will hold its annual general meeting of shareholders (the "AGM") at
its office at Building 9, No.388, Shengrong Road, Pudong New
District, Shanghai, People's Republic of China, 201210 on
March 27, 2023 from 3:00 p.m. – 5:00
p.m. (Beijing Time). No proposal will be submitted for
shareholder approval at the AGM. Instead, the AGM will serve as an
open forum for shareholders and beneficial owners of the Company's
American Depositary Shares ("ADSs") to discuss Company affairs with
management.
The Board of Directors of the Company has fixed the close of
business on February 16, 2023 (Eastern
Standard Time) as the record date (the "Record Date") for
determining the shareholders entitled to receive notice of, and to
attend, the AGM or any adjournment or postponement thereof.
Holders of record of the Company's Class A ordinary shares and
Class B ordinary Shares at the close of business on the Record Date
are entitled to attend the AGM and any adjournment or postponement
thereof in person. Beneficial owners of the Company's ADSs are also
welcome to attend the AGM in person.
Shareholders and ADS holders may access the Company's annual
report on the Company's investor relations website at
http://ir.boqii.com/ as well as the SEC's website at
http://www.sec.gov. The Company will provide a hard copy of its
annual report containing the audited consolidated financial
statements, free of charge, to its shareholders and ADS holders
upon request. Requests should be directed to the Company by
emailing Investor Relations at ir@boqii.com.
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 and Mocare,
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.
For more information, please
visit: http://ir.boqii.com/.
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. 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. 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 Group Limited
Tel: +852-2857-7101
Email: mailto:ir@dlkadvisory.com
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SOURCE Boqii Holding Limited