NIO Inc. to Hold 2019 Annual General Meeting on December 31, 2019
December 16 2019 - 5:00AM
NIO Inc. (“NIO” or the “Company”) (NYSE: NIO), a pioneer in China’s
premium electric vehicle market, today announced that it will hold
its 2019 annual general meeting of shareholders at Building 20, 56
Antuo Road, Jiading District, Shanghai 201804, People’s Republic of
China on December 31, 2019 at 10:00 a.m., local time.
No proposal will be submitted for shareholder
approval at the annual general meeting. Instead, the annual general
meeting 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 December 23, 2019 as the record date (the
“Record Date”) for determining the shareholders
entitled to receive notice of the annual general meeting or any
adjournment or postponement thereof.
Holders of record of the Company’s ordinary shares
at the close of business on the Record Date are entitled to attend
the annual general meeting and any adjournment or postponement
thereof in person. Beneficial owners of the Company’s ADSs are
welcome to attend the annual general meeting in person.
The Company has filed its annual report on Form
20-F (the “Annual Report”), which includes the
Company’s audited financial statements for the fiscal year ended
December 31, 2018, with the U.S. Securities and Exchange Commission
(the “SEC”). The Company’s Annual Report can be
accessed on the investor relations section of its website at
https://ir.nio.com/, as well as on the SEC’s website at
http://www.sec.gov/.
Holders of the Company’s ordinary shares or ADSs
may obtain a hard copy of the Annual Report free of charge by
emailing Jade Wei, NIO Inc., at ir@nio.com or by writing to:
Building 20, 56 Antuo RoadJiading District,
Shanghai 201804People’s Republic of ChinaAttention: Jade Wei
About NIO Inc.
NIO Inc. is a pioneer in China’s premium electric
vehicle market. Founded in November 2014, NIO’s mission is to shape
a joyful lifestyle by offering premium smart electric vehicles and
being the best user enterprise. NIO designs, jointly manufactures,
and sells smart and connected premium electric vehicles, driving
innovations in next generation technologies in connectivity,
autonomous driving and artificial intelligence. Redefining the user
experience, NIO provides users with comprehensive, convenient and
innovative charging solutions and other user-centric services. NIO
began deliveries of the ES8, a 7-seater high-performance premium
electric SUV in China in June 2018, and its variant, the 6-seater
ES8, in March 2019. NIO officially launched the ES6, a 5-seater
high-performance premium electric SUV, in December 2018 and began
the first deliveries of the ES6 in June 2019.
Investor Relations Contacts
NIO Inc.
Investor RelationsTel: +86-21-6908-3681Email:
ir@nio.com
The Piacente Group, Inc.
Brandi PiacenteTel: +1-212-481-2050Email:
nio@tpg-ir.com
Ross WarnerTel: +86-10-5730-6201Email:
nio@tpg-ir.com
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