Autohome Inc. Announces the Shareholder Resolutions Adopted at 2017 Annual General Meeting and Board Change
December 01 2017 - 5:00AM
Autohome Inc. (“
Autohome” or the
“
Company”) (NYSE:ATHM), a leading online
destination for automobile consumers in China, today announced that
each of the proposed resolutions submitted for shareholder approval
has been approved at its annual general meeting of shareholders
held in Beijing today (the “
2017 AGM”).
Specifically, Autohome’s shareholders adopted the following
resolutions:
- Ms. Han Qiu be re-elected as a director of the Company and each
director of the Company be and is hereby authorized to take any and
every action that might be necessary to effect the foregoing
resolution as such director, in his or her absolute discretion,
thinks fit.
- Mr. Zheng Liu be appointed as a director of the Company and
each director of the Company be and is hereby authorized to take
any and every action that might be necessary to effect the
foregoing resolution as such director, in his or her absolute
discretion, thinks fit.
Pursuant to Article 88 of the currently
effective Articles of Association of the Company, Ms. Han Qiu and
Mr. Guo Ping Wang shall be subject to retirement as director of the
Company by rotation at the 2017 AGM. Mr. Guo Ping Wang retired and
did not offer himself for re-election as a director of the Company
at the 2017 AGM and there is no disagreement with the Company with
regard to Mr. Wang’s retirement. At the 2017 AGM, Ms. Han Qiu was
re-elected as a director of the Company, and Mr. Zheng Liu was
appointed as a director of the Company, each pursuant to the above
resolutions adopted by the shareholders of the Company.
Mr. Zheng Liu currently serves as the deputy
general manager of Ping An Property Insurance Company of China and
the general director of its agency business unit. Mr. Liu has
nearly 25 years of experience in business management and the
industry of insurance, in particular property insurance. He joined
Ping An Group in 1993 and has served consecutively as the assistant
to the general manager, the deputy general manager and the general
manager of Ping An Property Insurance Company of China’s Beijing
Branch. In 2011, Mr. Liu was relocated to Ping An Property
Insurance Company of China’s headquarters, and has since then
served consecutively as its deputy general manager and general
director of western China business unit, then its deputy general
manager and general director of new sales channel business unit,
and its deputy general manager and general director of northern
Chines business unit. Mr. Zheng Liu received a Bachelor of Laws
degree from Sun Yat-sen University in 1991.
About Autohome Inc.
Autohome Inc. (NYSE:ATHM) is the leading online
destination for automobile consumers in China. Its mission is
to enhance the car-buying and ownership experience for auto
consumers in China. Autohome provides professionally produced and
user-generated content, a comprehensive automobile library, and
extensive automobile listing information to automobile consumers,
covering the entire car purchase and ownership cycle. The
ability to reach a large and engaged user base of automobile
consumers has made Autohome a preferred platform for automakers and
dealers to conduct their advertising campaigns. Further, the
Company’s dealer subscription and advertising services allow
dealers to market their inventory and services through Autohome’s
platform, extending the reach of their physical showrooms to
potentially millions of internet users in China and generating
sales leads for them. The Company offers sales leads, data
analysis, and marketing services to assist automakers and dealers
with improving their efficiency and facilitating
transactions. As a transaction-centric company, Autohome
operates its “Autohome Mall,” a full-service online transaction
platform, to facilitate transactions for automakers and
dealers. Further, through its website and mobile
applications, it also provides other value-added services,
including auto financing, auto insurance, used car transactions,
and aftermarket services. For further information, please visit
www.autohome.com.cn.
For investor and media inquiries, please
contact:
Vivian XuInvestor RelationsAutohome Inc.Tel:
+86-10-5985-7017Email: ir@autohome.com.cn
Christian ArnellChristensenTel: +86-10-5900-1548Email:
carnell@christensenir.com
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