Jumei International Holding Limited will hold its annual general meeting of shareholders at 20/F, Tower B, Central Point Plaza, No. 11 Dongzhimen South Avenue, Beijing, China on December 18, 2015 at 2:00 p.m.
No proposal will be submitted to shareholders for approval at the annual general meeting. Instead, the AGM will serve as an open forum for shareholders and holders of the Company's American depositary shares to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on November 18, 2015 as the record date for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.
Holders of record of the Company's Class A or Class B ordinary shares, par value US$0.00025 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders of the Company's ADSs are welcome to attend the AGM in person.
Source: Jumei International Holding Limited
