Q&K International Group Limited to Hold Annual General Meeting on September 13, 2022
August 03 2022 - 7:00AM
Q&K International Group Limited (NASDAQ: QK) (“QK” or the
“Company”), a leading technology-driven long-term apartment rental
platform in China, today announced that it will hold its 2022
annual general meeting on September 13, 2022 at 7:30 a.m. (Beijing
time) at 2nd Meeting Room, Intercontinental Hotel Resorts Nantong
(508 South Yuelong Road, Nantong, China).
The annual general meeting will be devoted to the following
purposes:
- To receive and consider the report of the directors of the
Company for the fiscal year ended September 30, 2021 containing the
complete audited financial statements and the report of the
auditors of the Company for the fiscal year ended September 30,
2021;
- SPECIAL RESOLUTIONS
- Subject to and conditional upon the approval of the Registrar
of Companies in the Cayman Islands by way of issuing a certificate
of incorporation on change of name, the name of the Company be
changed from “Q&K INTERNATIONAL GROUP LIMITED” to “FLJ Group
Limited” with effect from the date of the certificate of
incorporation on change of name issued by the Registrar of
Companies of the Cayman Islands (the “Name Change”), and that any
one director or the company secretary of the Company be and are
hereby authorised to do all such acts and things and execute all
such documents, including under seal where appropriate, which
he/she may consider necessary, desirable or expedient for the
purpose of, or in connection with, the implementation of and giving
effect to the Name Change and to attend to any necessary
registration and/or filing for and on behalf of the Company;
and
- Subject to the proposed name “FLJ Group Limited” being entered
in the Register of Companies by the Registrar of Companies in the
Cayman Islands, the amended and restated memorandum and articles of
association of the Company be amended by replacing all references
to “Q&K INTERNATIONAL GROUP LIMITED” with “FLJ Group Limited”
to reflect the Name Change, and that any one directors or the
company secretary of the Company be and are hereby authorised to do
all such acts and things and execute all such documents, including
under seal where appropriate, which he/she may consider necessary,
desirable or expedient for the purpose of, or in connection with,
the amendment to the amended and restated memorandum and articles
of association of the Company and to attend to any necessary
registration and/or filing for and on behalf of the Company.
Only shareholders of record at the close of
business in the Cayman Islands on August 4, 2022 are entitled to
receive notice of the Company’s annual general meeting and any
adjournment or postponement thereof.
The notice of the Company’s annual general
meeting and the Company’s annual report for the fiscal year ended
September 30, 2021 containing the complete audited financial
statements and the report of auditors for the fiscal year ended
September 30, 2021, is available on the Investor Relations section
of the Company’s website at https://ir.qk365.com.
About Q&K
Q&K International Group Limited (NASDAQ: QK)
is a leading technology-driven long-term apartment rental platform
in China. The Company offers young, emerging urban residents
conveniently-located, ready-to-move-in, and affordable branded
apartments as well as facilitates a variety of value-added
services. Q&K leverages advanced IT and mobile technologies to
manage rental apartments in various cities in China. Technology is
the core of Q&K’s business and is applied to its operational
process from apartment sourcing, renovation, and tenant
acquisition, to property management. The focus on technology
enables Q&K to operate a large, dispersed, and fast-growing
portfolio of apartments with high operational efficiency and
deliver a superior user experience.
Safe Harbor Statement
This press release contains forward-looking
statements. These statements constitute “forward-looking”
statements within the meaning of Section 27A of the Securities Act
of 1933, as amended, and Section 21E of the Securities Exchange Act
of 1934, as amended, and as defined in 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, the
quotations from management in this press release and the Company
and its subsidiaries’ (collectively, the “Group”) operations and
business outlook contain forward-looking statements. Such
statements involve certain risks, uncertainties and other factors
that could cause actual results to differ materially from those in
the forward-looking statements. These risks and uncertainties
include, but are not limited to the following: the Group’s ability
to access financing on favorable terms in a timely manner and
maintain and expand its cooperation with financial institutions;
the Group’s ability to continue as a going concern in the future or
achieve or maintain profitability; the Group’s ability to
effectively respond to the challenges and uncertainties resulting
from the COVID-19 pandemic and other outbreaks and catastrophes;
the Group’s ability to manage its growth; the Group’s ability to
integrate strategic investments, acquisitions and new business
initiatives; the Group’s ability to control the quality of its
operations, including the operation of the rental apartments
managed by its own apartment managers or by third-party
contractors; the Group’s ability to attract and retain tenants and
landlords, including tenants and landlords from its acquired lease
contracts; the Group’s ability to resolve disputes with third
parties; the Group’s ability to manage its brand and reputation;
the Group’s goal and strategies; the Group’s limited operating
history; the Group’s ability to compete effectively; and
assumptions underlying or related to any of the foregoing. Further
information regarding these and other risks is included in the
Group’s filings with the U.S. Securities and Exchange Commission.
Except as required by law, the Group does not undertake any
obligation to update any forward-looking statements, whether as a
result of new information, future events or otherwise.
For investor and media inquiries, please
contact:
Q&KE-mail: ir@qk365.com
ChristensenIn ChinaMr. Rene VanguestainePhone:
+86-10-5900-1548E-mail: rvanguestaine@ChristensenIR.com
In U.S.Ms. Linda BergkampPhone: +1-480-614-3004Email:
lbergkamp@christensenir.com
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