JOYY Inc. to Hold 2021 Annual General Meeting on December 27, 2021
November 16 2021 - 6:00PM
JOYY Inc. (NASDAQ: YY) (“
JOYY” or the
“
Company,” formerly known as YY Inc.), a global
video-based social media company, today announced that it will hold
its 2021 annual general meeting of shareholders (the
“
AGM”) at Conference Room #3, 4/F, Sheraton
Guangzhou Panyu, No. 46 Wanhui Yi Road, Panyu District, Guangzhou
511400, People’s Republic of China on December 27, 2021 at 2 p.m.
(Beijing time).
Holders of the Company’s common shares with par
value of US$0.00001 per share whose names are registered on the
register of members of the Company at the close of business on
November 18, 2021 (Beijing time) are entitled to notice of, and to
vote at, the annual general meeting or any adjournment or
postponement thereof. Holders of the Company’s American depositary
shares (“ADSs”) as of the close of business on November 18, 2021
(New York time) who wish to exercise their voting rights for the
underlying Class A common shares must act through the depositary of
the Company’s ADS program, Citibank N.A. The purpose of the AGM is
for the Company’s shareholders to consider, and if thought fit,
approve the amendment and restatement of its Second Amended and
Restated Memorandum and Articles of Association by the deletion in
their entirety and by the substitution in their place of the Third
Amended and Restated Memorandum and Articles of Association. The
board of directors of JOYY fully supports the proposed resolution
and recommends that shareholders and holders of ADSs vote in favor
of the resolution set out in the Notice of AGM.
The notice of the AGM, which sets forth the
resolutions to be submitted to shareholder approval at the meeting,
is available on the Investor Relations section of the Company’s
website at http://ir.joyy.com/, as well as on the website of the
U.S. Securities and Exchange Commission (the
“SEC”) at http://www.sec.gov/.
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, 2020, with the SEC. The Company’s Annual Report can be
accessed at the above-mentioned websites.
Holders of the Company’s common shares or ADSs
may obtain a hard copy of the Annual Report free of charge by
contacting JOYY Inc. at joyy-ir@joyy.com or by writing to JOYY Inc.
at Building B-1, North Block of Wanda Plaza, No. 79 Wanbo Er Road,
Nancun Town, Panyu District, Guangzhou 511442, the People’s
Republic of China, telephone: +86 (20) 8212-0000.
About JOYY Inc.
JOYY is a leading global social media company
that enables users to interact with each other in real time through
online live media. On a mission to connect people and enrich their
lives through video, JOYY currently operates several social
products, including Bigo Live for live streaming, Likee for
short-form videos, Hago for multiplayer social interaction and
entertainment, and instant messaging product and others. The
Company has created a highly engaging and vibrant user community
for users across the globe. JOYY was listed on the NASDAQ in
November 2012.
Safe Harbor Statement
This announcement contains forward-looking
statements. These statements are made under the “safe harbor”
provisions of the U.S. Private Securities Litigation Reform Act of
1995. These forward-looking statements can be identified by
terminology such as “will,” “expects,” “anticipates,” “future,”
“intends,” “plans,” “believes,” “estimates” and similar statements.
Among other things, JOYY’s strategic and operational plans may
contain forward-looking statements. JOYY may also make written or
oral forward-looking statements in its periodic reports to the SEC,
in its annual report 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 JOYY’s beliefs and
expectations, are forward-looking statements. Forward-looking
statements involve inherent risks and uncertainties. A number of
factors could cause actual results to differ materially from those
contained in any forward-looking statement. Further information
regarding these factors and other risks and uncertainties is
included in JOYY’s filings with the SEC. All information provided
in this press release and in the attachments is as of the date of
this press release, and JOYY does not undertake any obligation to
update any forward-looking statement, except as required under
applicable law.
Investor Relations Contact
JOYY Inc.Jane Xie/Maggie
YanEmail: joyy-ir@joyy.com
ICR, LLCRobin
YangEmail: joyy@icrinc.com
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