Kaixin Holdings Announces 2024 Extraordinary General Meeting of Shareholders
August 13 2024 - 4:00PM
Kaixin Holdings (“Kaixin” or the “Company”) (NASDAQ: KXIN), a
leading new energy vehicle manufacturer and sales platform in
China, today announced that it will hold its extraordinary general
meeting of shareholders (the “EGM”) at 198 Qidi Road, Unit
B2-303-137, Beigan Community, Xiaoshan District, Hangzhou, Zhejiang
Province, China on October 1, 2024 at 10:00 a.m. (Beijing time),
for the purposes of considering and, if thought fit, passing and
approving the resolutions set forth in the Notice of Extraordinary
General Meeting and Proxy of the Company.
The board of directors of the Company has fixed the close of
business on August 13, 2024 (Beijing time) as the record date (the
“Record Date”) of ordinary shares. Holders of record of ordinary
shares of the Company as of the Record Date are entitled to attend
and vote at the EGM or at any adjournment or postponement
thereof.
The Company has filed its annual report on Form 20-F, including
its audited financial statements, for the fiscal year ended
December 31, 2023, with the U.S. Securities and Exchange Commission
(“SEC”). The Form 20-F can be accessed on the SEC’s website at
http://www.sec.gov and the Company’s website at
https://ir.kaixin.com/.
About Kaixin Holdings
Kaixin Holdings is a leading new energy vehicle manufacturer in
China, equipped with professional teams with rich experience in
R&D, production, marketing, and production facilities with the
capacity for stamping, welding, painting, and assembly operations.
Kaixin produces multiple electric passenger and logistics vehicle
models. The Company is committed to building up a competitive
international market position that integrates online and offline
presence and diversified business operations. Leveraging the
expertise of its professional teams and driven by the inspiration
for innovation and sustainability, Kaixin aims to contribute to
achieving the goals of “peak carbon emissions and carbon
neutrality”.
Safe Harbor Statement
This announcement may contain forward-looking statements. These
statements are made under 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," "future," "intends," "plans,"
"believes," "estimates" or other similar expressions. Statements
that are not historical facts, including statements about Kaixin’s
beliefs 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: our goals
and strategies; our future business development, financial
condition and results of operations; our expectations regarding
demand for and market acceptance of our services; our expectations
regarding the retention and strengthening of our relationships with
auto dealerships; our plans to enhance user experience,
infrastructure and service offerings; competition in our industry
in China; and relevant government policies and regulations relating
to our industry. Further information regarding these and other
risks is included in our other documents filed with the SEC. All
information provided in this announcement and in the attachments is
as of the date of this announcement, and Kaixin does not undertake
any obligation to update any forward-looking statement, except as
required under applicable law.
For more information, please contact:
Kaixin HoldingsInvestor
RelationsEmail: ir@kaixin.com
SOURCE: Kaixin Holdings
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