BEIJING, July 9, 2018 /PRNewswire/ -- LightInTheBox
Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox"or the "Company"), a
global online retail company that delivers products directly to
consumers around the world, today announced it will hold an
extraordinary general meeting of shareholders at ICBC Tower, 35/F,
3 Garden Road, Hong Kong on
August 17, 2018 at 10:00 a.m., local time.
The meeting will be held in order to consider and, if thought
fit, pass the following resolutions:
As a special resolution
That the following amendments to
the currently effective Fourth Amended and Restated Memorandum and
Articles of Association of the Company (the "Current Articles") be
adopted and approved:
- Replace Article 18.4 of the Current Articles with: "A Members
requisition is a requisition of Members of the Company holding at
the date of deposit of the requisition not less than twenty per
cent in par value of the share capital of the Company as at that
date that carries the right of voting at general meetings of the
Company.";
- Replace Article 26.1 of the Current Articles with: "There shall
be a minimum of one (1) Director, and no maximum number of
Directors. The Directors shall be elected or appointed in
accordance with these Articles and shall hold office until their
successors are elected or appointed."; and
- Replace Article 26.5 of the Current Articles with: "A Director
may be removed from office by Ordinary Resolution at any time
notwithstanding anything in these Articles or in any agreement
between the Company and such Director (but without prejudice to any
claim for damages under such agreement). A notice containing
a statement of intention to remove the director must be served on
the director not less than ten days before the general meeting at
which such Ordinary Resolution is proposed. Such director is
entitled to attend the meeting and be heard on the motion for his
removal." As an ordinary resolution: That the election of Mr.
Zhiping QI to serve on the board of directors of the Company be
adopted and approved.
In addition, the meeting will consider and transact such other
business as may properly come before the meeting or any adjournment
or adjournments thereof.
The board of directors of the Company has fixed the close of
business on July 10, 2018 as the
record date (the "Record Date") for determining the shareholders
entitled to receive notice of the extraordinary general meeting 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 the
extraordinary general meeting and any adjournment thereof in
person. The Company has filed its annual report on Form 20-F,
including its audited financial statements for the financial year
ended December 31, 2017, with the
U.S. Securities and Exchange Commission (the "SEC"). The Company's
annual report can be accessed on the Company's website at
http://ir.lightinthebox.com, as well as on the SEC's website at
http://www.sec.gov. Shareholders may request a hard copy of the
Company's annual report, free of charge, by contacting the Company
at ir@lightinthebox.com.
About LightInTheBox Holding
Co., Ltd.
LightInTheBox is a global online
retail company that delivers products directly to consumers around
the world. The Company offers customers a convenient way to shop
for a wide selection of products at attractive prices through its
www.lightinthebox.com, www.miniinthebox.com and other websites and
mobile applications, which are available in 23 major languages and
cover more than 80% of global Internet users.
For more information, please visit www.lightinthebox.com.
Investor Relations Contact
Ms. Xiaoyan Su
Tel: +86 (10) 5900 3429
Email: ir@lightinthebox.com
OR
Ms. Linda Bergkamp
Tel: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com
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SOURCE LightInTheBox Holding Co., Ltd.