NIO Inc. to Hold Extraordinary General Meeting on June 3, 2021
April 29 2021 - 5:35PM
NIO Inc. (“NIO” or the “Company”) (NYSE: NIO), a pioneer and a
leading manufacturer of premium smart electric vehicles in China,
today announced that it has called an extraordinary general meeting
(the “EGM”) of shareholders to be held at Building 20, No. 56 AnTuo
Road, Anting Town, Jiading District, Shanghai 201804, People’s
Republic of China on June 3, 2021 at 10 a.m. (local time), for
the purposes to consider and, if thought fit, pass the proposal to
amend and restate the Company’s memorandum and articles of
association (the “Proposal”).
The detailed Proposal and additional information
regarding the EGM can be found in the notice of the EGM, to which
the form of proxy for the EGM is attached and made a part. The
notice and form of proxy for the EGM are available on the Company’s
website at https://ir.nio.com/egm/20210603.
The Board of Directors of the Company has fixed
the close of business on May 7, 2021 (Eastern Time) as the record
date (the “Record Date”) for determining the shareholders entitled
to receive the notice of the EGM 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 and
vote at the EGM and any adjournment(s) or postponement(s) thereof.
Holders of the American depositary shares (“ADSs”) representing the
Company’s Class A ordinary shares must act through the depositary
of the Company’s ADS program to exercise their voting rights for
the underlying ordinary shares.
About NIO Inc.
NIO Inc. is a pioneer and a leading manufacturer
of premium smart electric vehicles in China. Founded in November
2014, NIO’s mission is to shape a joyful lifestyle. NIO aims to
build a community starting with smart electric vehicles to share
joy and grow together with users. NIO designs, develops, jointly
manufactures and sells smart premium electric vehicles, driving
innovations in next-generation technologies in autonomous driving,
digital technologies, electric powertrains and batteries. NIO
differentiates itself through its continuous technological
breakthroughs and innovations, such as its industry-leading battery
swapping technologies, Battery as a Service, or BaaS, as well as
its proprietary autonomous driving technologies and Autonomous
Driving as a Service, or ADaaS. NIO launched the ES8, a
seven-seater flagship premium smart electric SUV in December 2017,
and began deliveries of the ES8 in June 2018 and its variant, the
six-seater ES8, in March 2019. NIO launched the ES6, a five-seater
high-performance premium smart electric SUV, in December 2018, and
began deliveries of the ES6 in June 2019. NIO launched the EC6, a
five-seater premium smart electric coupe SUV, in December 2019, and
began deliveries of the EC6 in September 2020. NIO launched the
ET7, a flagship premium smart electric sedan, in January 2021.
For more information, please visit:
http://ir.nio.com
For investor and media inquiries, please
contact: NIO Inc. Investor Relations Tel: +86-21-6908-2018
Email: ir@nio.com
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