Boqii Holding Limited to Hold Annual General Meeting on March 27, 2023

Boqii Holding Limited (NYSE:BQ) announced its annual general meeting (AGM) to take place on March 27, 2023, from 3:00 p.m. to 5:00 p.m. Beijing Time at its Shanghai office.

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Boqii Holding Limited (NYSE:BQ) announced its annual general meeting (AGM) to take place on March 27, 2023, from 3:00 p.m. to 5:00 p.m. Beijing Time at its Shanghai office. The Record Date for shareholders is set for February 16, 2023. The AGM will not feature any proposals for approval but will be an open forum for discussions between shareholders and management. Shareholders and beneficial holders of the Company's American Depositary Shares are invited to attend. The Company's annual report is available on its investor relations website and will be provided in hard copy upon request.

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SHANGHAI, China, Feb. 6, 2023 /PRNewswire/ -- Boqii Holding Limited ("Boqii" or the "Company") (NYSE: BQ), a leading pet-focused platform in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at its office at Building 9, No.388, Shengrong Road, Pudong New District, Shanghai, People's Republic of China, 201210 on March 27, 2023 from 3:00 p.m. – 5:00 p.m. (Beijing Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management.

The Board of Directors of the Company has fixed the close of business on February 16, 2023 (Eastern Standard Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of, and to attend, the AGM or any adjournment or postponement thereof.

Holders of record of the Company's Class A ordinary shares and Class B ordinary Shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are also welcome to attend the AGM in person.

Shareholders and ADS holders may access the Company's annual report on the Company's investor relations website at http://ir.boqii.com/ as well as the SEC's website at http://www.sec.gov. The Company will provide a hard copy of its annual report containing the audited consolidated financial statements, free of charge, to its shareholders and ADS holders upon request. Requests should be directed to the Company by emailing Investor Relations at ir@boqii.com.

About Boqii Holding Limited

Boqii Holding Limited (NYSE: BQ) is a leading pet-focused platform in China. We are the leading online destination for pet products and supplies in China with our broad selection of high-quality products including global leading brands, local emerging brands, and our own private label, Yoken and Mocare, offered at competitive prices. Our online sales platforms, including Boqii Mall and our flagship stores on third-party e-commerce platforms, provide customers with convenient access to a wide selection of high-quality pet products and an engaging and personalized shopping experience. Our Boqii Community provides an informative and interactive content platform for users to share their knowledge and love for pets.

For more information, please visit: http://ir.boqii.com/.

Safe Harbor Statement

This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "target," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company may also make written or oral forward-looking statements in its reports filed with, or furnished to, the U.S. Securities and Exchange Commission, in its annual reports to shareholders, 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 the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding such risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law.

For investor and media inquiries, please contact:

Boqii Holding Limited
Investor Relations
Tel: +86-21-6882-6051
Email: ir@boqii.com

DLK Advisory Group Limited
Tel: +852-2857-7101
Email: mailto:ir@dlkadvisory.com

View original content:https://www.prnewswire.com/news-releases/boqii-holding-limited-to-hold-annual-general-meeting-on-march-27-2023-301739382.html

SOURCE Boqii Holding Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What is the date of Boqii Holding Limited's annual general meeting?

Boqii Holding Limited's annual general meeting is scheduled for March 27, 2023.

Where will the AGM for Boqii be held?

The AGM will be held at Boqii's office located in Shanghai, China.

Is there any proposal for approval at the AGM of Boqii?

No, there are no proposals for shareholder approval at Boqii's AGM.

What is the record date for Boqii Holding Limited's AGM?

The record date for the AGM is February 16, 2023.

How can shareholders access Boqii's annual report?

Shareholders can access Boqii's annual report on the investor relations website or request a hard copy via email.