HPH to Hold Extraordinary General Meeting and Class Meeting On October 31, 2024
30 Settembre 2024 - 1:37PM
Highest Performances Holdings Inc. (NASDAQ: HPH) (“HPH” or the
“Company”), today announced it will hold an extraordinary general
meeting (the “EGM”) of shareholders, being a simultaneous combined
class meeting of the holders of ordinary shares of the Company, at
its executive office at 61F, Pearl River Tower, No. 15
Zhujiang West Road, Zhujiang New
Town, Tianhe, Guangzhou, Guangdong Province,
People’s Republic of China on October 31, 2024 at
10:30 a.m. (Beijing time) whereby, the holders of the ordinary
shares of the Company will vote as shareholders and class holders
of the ordinary shares of the Company.
Holders of record of the Company’s ordinary
shares of the Company at the close of business on October 1,
2024 (Eastern Time), or their proxy holders, are entitled to
vote at the EGM or any adjournment or postponement thereof. Holders
of record of the Company’s American depositary shares (the “ADSs”)
at the close of business on October 1, 2024, Eastern
Time, who wish to exercise their voting rights for the underlying
ordinary shares represented by the ADSs must act through the
depositary of the Company’s ADS program, Deutsche Bank Trust
Company Americas.
The notice of the EGM and voting instruction
card for ADS holders are available on the Investor Relations
section of the Company's website
at https://ir.puyiwm.com/.
About Highest Performances Holdings
Inc. (NASDAQ: HPH)
HPH was founded in 2010 with the aim of becoming
a top provider of smart home and enterprise services. Its mission
is to improve the quality of life for families worldwide, focusing
on two main driving forces: “technological intelligence” and
“capital investments.” HPH has a global strategic perspective and
identifies high-quality enterprises with global potential for
investment and operations. Its areas of focus include asset
allocation, education and study tours, cultural tours, sports
events, healthcare and elderly care and family governance.
HPH currently holds controlling interests in two
leading financial service providers in China,
namely Fanhua Inc., a technology-driven platform,
and Fanhua Puyi Fund Distribution Co., Ltd., an independent
wealth management service provider.
Highest Performances Holdings Inc., formerly
known as Puyi Inc., was renamed on March 13, 2024 to
reflect its strategic transformation.
Forward-looking StatementsThis
press release contains forward-looking statements as defined by the
Private Securities Litigation Reform Act of 1995. Forward-looking
statements include statements concerning plans, objectives, goals,
strategies, future events or performance, and underlying
assumptions and other statements that are other than statements of
historical facts. When HPH uses words such as “may”, “will”,
“intend”, “should”, “believe”, “expect”, “anticipate”, “project”,
“estimate” or similar expressions that do not relate solely to
historical matters, it is making forward-looking statements.
Forward-looking statements are not guarantees of future performance
and involve risks and uncertainties that may cause the actual
results to differ materially from HPH’s expectations discussed in
the forward-looking statements. These statements are subject to
uncertainties and risks including, but not limited to, the
following: HPH’s ability to obtain proceeds from the Agreement;
HPH’s goals and strategies; HPH’s future business development;
product and service demand and acceptance; changes in technology;
economic conditions; the growth of the third-party wealth
management industry in China; reputation and brand; the impact
of competition and pricing; government regulations; fluctuations in
general economic and business conditions in China and the
international markets HPH serves and assumptions underlying or
related to any of the foregoing and other risks contained in
reports filed by HPH with the Securities and Exchange
Commission. For these reasons, among others, investors are
cautioned not to place undue reliance upon any forward-looking
statements in this press release. Additional factors are discussed
in HPH’s filings with the U.S. Securities and Exchange
Commission, which are available for review at www.sec.gov. HPH
undertakes no obligation to publicly revise these forward-looking
statements to reflect events or circumstances that arise after the
date hereof.
For more information, please contact:
Highest Performances Holdings Inc.
Tel: +86-20-28866499
Email: ir@puyiwm.com
Highest Performances Holdings Inc.
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