Shareholders of Global Cord Blood Corporation Are Reminded to Comply with the Rules of Conduct When Attending the Extraordinary General Meeting and Exercising Their Voting Rights
Blue Ocean Structure Investment Company Ltd.,(“Blue Ocean”)
together with shareholders representing no less than 75% of the
outstanding shares of Global Cord Blood Corporation (the “Company”
or “Global Cord”) (NYSE: CO) have called an Extraordinary General
Meeting of Shareholders (“EGM” or the “Meeting”) as allowed by the
Company’s Articles. The EGM will be held at DLA Piper LLP (US),
1251 Avenue of the Americas, New York, NY 10020-1104, United States
of America, on 16 June, 2022 at 9:00 a.m. Eastern Time.
To ensure fairness to all participants and in the interest of an
orderly and constructive Meeting, Blue Ocean has established Rules
of Conduct (the “Rules”). The Rules of Conduct will be enforced.
Participants who fail to comply with these Rules will be removed
from the Meeting.
The Rules of Conduct includes, but not limited to:
- Upon entering the building of DLA Piper LLP (US) office,
attendees must register with building security using a valid
personal identification. Inform building security that they are
attending the Meeting at the DLA Piper offices, and wait to be
escorted to the Meeting registration station in DLA Piper’s
- Once at the Meeting registration station, all attendees must
register at the desk before entering the Meeting room. Only a
verified shareholder or director of the Company will be admitted to
the Meeting, unless otherwise determined by Blue Ocean. All
attendees must present valid personal identification and proof of
full vaccination against COVID-19 (including at least one booster)
or proof of a negative antigen test obtained within 24 hours of the
Meeting start time. Shareholders and proxy holders must present
evidence of ownership as of the record date in a form satisfactory
to Blue Ocean (in its sole discretion).
- The Meeting will begin promptly at 9:00 a.m. ET, at which point
no additional participants will be admitted to the Meeting room.
Accordingly, participants must have successfully completed all
registration steps prior to 9:00 a.m. ET.
- The use of audio or video recording equipment and the taking of
photographs are strictly prohibited. Cell phones, tablets and
similar electronic devices must be turned off prior to entering the
- The Meeting will follow the Agenda provided to all shareholders
upon entering the Meeting.
- Only shareholders of record as of May 18, 2022 or their duly
authorized proxy holders are entitled to vote at or participate in
the Meeting. Shareholders who hold their shares in street name
through a bank, broker or other nominee will not be able to vote or
participate in the Meeting unless they have a legal proxy from
their bank, broker or other nominee.
- Shareholders do not need to vote at this Meeting if they have
already voted by proxy. If any shareholders wish to change their
votes or have yet to vote, please request a ballot and turn in the
completed ballot before the closing of polls.
- Only Company shareholders are permitted to ask questions during
the Meeting. All questions and comments must be directed to the
chairperson of the Meeting, after the chairperson opens the floor
for questions and recognizes their requests.
- For attendees who wish to be recognized, please raise their
hands. When recognized by the chairperson, the attendee is required
to state his or her full name and indicate whether he or she is a
shareholder or a proxy holder. Please permit each speaker to
conclude his or her remarks without interruption. The chairperson
will warn speakers if they are out of order and stop any
discussions that include derogatory references that are not in good
taste or related to personal grievances.
- Shareholders’ questions or comments should be strictly confined
to the matters under consideration at the Meeting.
- Each speaker is limited to no more than 2 questions or
comments, each of which must be no more than 5 minutes in length.
Please allow other speakers to be recognized before asking to be
- The chairperson of the Meeting shall have the authority
necessary to preside over the Meeting and may make any and all
determinations with respect to the conduct of the Meeting and
procedures to be followed during the Meeting.
For more details of the Rules of Conduct, please refer to
Exhibit A of the 13D filing:
Blue Ocean would like to thank all shareholders in advance for
their support and to comply with the Rules of Conduct for the
upcoming EGM. In addition, Blue Ocean urges all shareholders of the
Company to vote FOR each of the resolutions of the EGM via the BLUE
proxy card they have received or through their brokers or at the
Shareholders who have any questions or need assistance to have
their shares voted prior or at the EGM, please contact Morrow
Sodali LLC, our proxy solicitor assisting us in connection with the
EGM, toll-free in North America at (800) 662-5200 or at + 1 203
658-9400 or by email to COemail@example.com.
version on businesswire.com: https://www.businesswire.com/news/home/20220615005618/en/
FTI Consulting Brad Newman
(US) firstname.lastname@example.org +12128505736
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