NIO Inc. to Hold Annual General Meeting on June 26, 2023
May 25 2023 - 6:50AM
NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO) (“NIO” or the
“Company”), a pioneer and a leading company in the premium smart
electric vehicle market, today published a notice to announce that
it will hold an annual general meeting (the “AGM”) of shareholders
(the “Notice of AGM”) at 10:30 am, Beijing time, on June 26, 2023
at Building 19, No. 889, Tianlin Road, Minhang District, Shanghai,
People’s Republic of China, for the purposes of considering
and, if thought fit, passing the proposed resolutions set forth in
the Notice of AGM (the “Proposed Resolutions”). The Notice of AGM
and form of proxy for the AGM are available on the Company’s
website at https://ir.nio.com/generalmeeting. The board of
directors of NIO fully supports the Proposed Resolutions and
recommends that shareholders and holders of ADSs vote in favor of
the Proposed Resolutions.
Holders of record of ordinary shares of the Company at the close
of business on May 25, 2023 (Hong Kong time) are entitled to attend
and vote at the AGM or any adjournment or postponement thereof.
Holders of the Company’s American depositary shares (“ADSs”) as of
the close of business on May 25, 2023 (New York time) who wish to
exercise their voting rights for the underlying Class A ordinary
shares must act through the depositary of the Company’s ADS
program, Deutsche Bank Trust Company Americas. Holders of Class A
ordinary shares which are held through (either directly or through
depository agents) securities accounts maintained with The Central
Depository (Pte) Limited (“CDP”) (Singapore) (the “NIO CDP
Depositors”) may be appointed as CDP's proxy to attend and cast
votes at the AGM, or provide instructions as to voting, or
abstentions from voting to CDP. NIO CDP Depositors may refer to the
Notice of AGM for further information on attendance and voting
arrangements.
NIO has filed its annual report on Form 20-F, including its
audited financial statements, for the fiscal year
ended December 31, 2022, with the U.S. Securities and
Exchange Commission. NIO’s Form 20-F can be accessed on the
Company’s website at https://ir.nio.com, as well as on
the SEC’s website at http://www.sec.gov.
About NIO
NIO Inc. is a pioneer and a leading company in the premium smart
electric vehicle market. 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
premium smart 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’s product portfolio consists of
the ES8, a six-seater smart electric flagship SUV, the ES7 (or the
EL7), a mid-large five-seater smart electric SUV, the ES6, a
five-seater all-round smart electric SUV, the EC7, a five-seater
smart electric flagship coupe SUV, the EC6, a five-seater smart
electric coupe SUV, the ET7, a smart electric flagship sedan, and
the ET5, a mid-size smart electric sedan.
Safe Harbor Statement
This press release contains statements that may constitute
“forward-looking” statements pursuant to 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,” “aims,”
“future,” “intends,” “plans,” “believes,” “estimates,” “likely to”
and similar statements. NIO may also make written or oral
forward-looking statements in its periodic reports to the U.S.
Securities and Exchange Commission (the “SEC”), in its annual
report to shareholders, in announcements, circulars or other
publications made on the websites of each of The Stock Exchange of
Hong Kong Limited (the “SEHK”) and the Singapore Exchange
Securities Trading Limited (the “SGX-ST”), 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 NIO’s beliefs,
plans 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, including but not limited to the following: NIO’s
strategies; NIO’s future business development, financial condition
and results of operations; NIO’s ability to develop and manufacture
a car of sufficient quality and appeal to customers on schedule and
on a large scale; its ability to ensure and expand manufacturing
capacities including establishing and maintaining partnerships with
third parties; its ability to provide convenient and comprehensive
power solutions to its customers; the viability, growth potential
and prospects of the newly introduced BaaS and ADaaS; its ability
to improve the technologies or develop alternative technologies in
meeting evolving market demand and industry development; NIO’s
ability to satisfy the mandated safety standards relating to motor
vehicles; its ability to secure supply of raw materials or other
components used in its vehicles; its ability to secure sufficient
reservations and sales of the ES8, ES7 (or EL7), ES6, EC7, EC6, ET7
and ET5; its ability to control costs associated with its
operations; its ability to build the NIO brand; general economic
and business conditions globally and in China and assumptions
underlying or related to any of the foregoing. Further information
regarding these and other risks is included in NIO’s filings with
the SEC and the announcements and filings on the websites of each
of the SEHK and SGX-ST. All information provided in this press
release is as of the date of this press release, and NIO does not
undertake any obligation to update any forward-looking statement,
except as required under applicable law.
For more information, please visit: http://ir.nio.com
Investor Relationsir@nio.com
Media Relationsglobal.press@nio.com
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