Li Auto Inc. Announces Results of Extraordinary General Meeting, Class A Meeting, and Class B Meeting
November 16 2021 - 6:00AM
Li Auto Inc. (“Li Auto” or the “Company”) (Nasdaq: LI; HKEX: 2015),
an innovator in China’s new energy vehicle market, today announced
that each of the proposed resolutions submitted for shareholder
approval (the “Proposed Resolutions”) as set forth in the notice of
the extraordinary general meeting dated October 19, 2021 (the “EGM
Notice”) has been adopted at its extraordinary general meeting of
shareholders, the class meeting of holders of the Class A ordinary
shares with a par value of US$0.0001 each, and the class meeting of
holders of Class B ordinary shares with a par value of US$0.0001
each, held in Beijing, China today.
After the adoption of the Proposed Resolutions, the Company’s
existing memorandum and articles of associations are amended and
restated by their deletion in their entirety and by the
substitution in their place of the fifth amended and restated
memorandum and articles of association as set out in Part A of
Appendix I to the circular of the Company dated October 19, 2021.
The directors of the Company are granted a general mandate to
allot, issue, and deal with additional Class A ordinary shares or
equivalents and a general mandate to repurchase the Company’s own
shares, respectively, on the terms and in the periods as set out in
the EGM Notice.
About Li Auto Inc.
Li Auto Inc. is an innovator in China’s new energy vehicle
market. The Company designs, develops, manufactures, and sells
premium smart electric vehicles. Through innovations in product,
technology, and business model, the Company provides families with
safe, convenient, and refined products and services. Li Auto is a
pioneer to successfully commercialize extended-range electric
vehicles in China. Its first model, Li ONE, is a six-seat, large
premium electric SUV equipped with a range extension system and
advanced smart vehicle solutions. The Company started volume
production of Li ONE in November 2019 and released the 2021 Li ONE
in May 2021. The Company leverages technology to create value for
its users. It concentrates its in-house development efforts on its
proprietary range extension system, next-generation electric
vehicle technology, and smart vehicle solutions. Beyond Li ONE, the
Company will expand its product line by developing new vehicles,
including BEVs and EREVs, to target a broader consumer base.
For more information, please visit: http://ir.lixiang.com.
For investor and media inquiries, please contact:
Li Auto Inc.Investor RelationsEmail: ir@lixiang.com
The Piacente Group, Inc.Yang SongTel: +86-10-6508-0677Email:
Li@tpg-ir.com
Brandi PiacenteTel: +1-212-481-2050Email: Li@tpg-ir.com
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