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HPH to Hold Extraordinary General Meeting and Class Meeting On October 31, 2024

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Highest Performances Holdings Inc. (NASDAQ: HPH) has announced an extraordinary general meeting (EGM) and class meeting of ordinary shareholders to be held on October 31, 2024 at 10:30 a.m. (Beijing time). The meeting will take place at the company's executive office in Guangzhou, China. Shareholders of record as of October 1, 2024 (Eastern Time) are eligible to vote at the EGM or through proxy.

Holders of American depositary shares (ADSs) as of the same date who wish to exercise their voting rights must do so through Deutsche Bank Trust Company Americas, the depositary of HPH's ADS program. The notice of the EGM and voting instruction card for ADS holders are available on the company's Investor Relations website at https://ir.puyiwm.com/.

Highest Performances Holdings Inc. (NASDAQ: HPH) ha annunciato un'assemblea straordinaria (EGM) e un'assemblea di classe degli azionisti ordinari che si terrà il 31 ottobre 2024 alle 10:30 (ora di Pechino). L'incontro avrà luogo presso l'ufficio esecutivo dell'azienda a Guangzhou, Cina. Gli azionisti registrati al 1 ottobre 2024 (ora orientale) sono idonei a votare all'EGM o tramite delega.

I titolari di azioni di deposito americane (ADS) alla stessa data che desiderano esercitare i propri diritti di voto devono farlo tramite Deutsche Bank Trust Company Americas, il depositario del programma ADS di HPH. Il verbale dell'EGM e la scheda di istruzioni per il voto per i titolari di ADS sono disponibili sul sito web delle relazioni con gli investitori dell'azienda all'indirizzo https://ir.puyiwm.com/.

Highest Performances Holdings Inc. (NASDAQ: HPH) ha anunciado una reunión general extraordinaria (EGM) y reunión de clase de accionistas ordinarios que se llevará a cabo el 31 de octubre de 2024 a las 10:30 a.m. (hora de Pekín). La reunión tendrá lugar en la oficina ejecutiva de la empresa en Guangzhou, China. Los accionistas registrados hasta el 1 de octubre de 2024 (hora del este) son elegibles para votar en el EGM o mediante poder.

Los tenedores de acciones de depósito americanas (ADS) a partir de la misma fecha que deseen ejercer sus derechos de voto deben hacerlo a través de Deutsche Bank Trust Company Americas, el depositario del programa ADS de HPH. El aviso del EGM y la tarjeta de instrucciones de votación para los tenedores de ADS están disponibles en el sitio web de relaciones con inversores de la empresa en https://ir.puyiwm.com/.

Highest Performances Holdings Inc. (NASDAQ: HPH)는 2024년 10월 31일 오전 10시 30분(베이징 시간)에 보통주 주주를 위한 특별 총회(EGM)를 개최한다고 발표했습니다. 회의는 중국 광저우에 있는 회사의 경영 사무소에서 열릴 예정입니다. 2024년 10월 1일 기준의 주주들은 EGM에서 직접 투표하거나 위임장을 통해 투표할 수 있습니다.

동일한 날짜에 ADS(미국 예탁주식)를 보유하고 있는 이들은 자신의 투표권을 행사하기 위해 HPH의 ADS 프로그램의 예탁은행인 Deutsche Bank Trust Company Americas를 통해 진행해야 합니다. EGM 공고 및 ADS 보유자를 위한 투표 안내 카드는 회사의 투자자 관계 웹사이트 https://ir.puyiwm.com/에서 제공됩니다.

Highest Performances Holdings Inc. (NASDAQ: HPH) a annoncé une assemblée générale extraordinaire (EGM) et une réunion de classe des actionnaires ordinaires qui se tiendra le 31 octobre 2024 à 10h30 (heure de Pékin). La réunion se déroulera au bureau exécutif de l'entreprise à Guangzhou, en Chine. Les actionnaires enregistrés au 1er octobre 2024 (heure de l'Est) peuvent voter à l'EGM ou par procuration.

Les détenteurs d'actions de dépôt américaines (ADS) à cette même date qui souhaitent exercer leurs droits de vote doivent le faire par l'intermédiaire de Deutsche Bank Trust Company Americas, le dépositaire du programme ADS de HPH. L'avis de l'EGM et la carte d'instructions de vote pour les détenteurs d'ADS sont disponibles sur le site de relations avec les investisseurs de l'entreprise à l'adresse https://ir.puyiwm.com/.

Highest Performances Holdings Inc. (NASDAQ: HPH) hat eine außerordentliche Hauptversammlung (EGM) und eine Klassensitzung der Stammaktionäre angekündigt, die am 31. Oktober 2024 um 10:30 Uhr (Peking-Zeit) stattfinden wird. Die Versammlung findet im Unternehmensbüro in Guangzhou, China, statt. Aktionäre, die am 1. Oktober 2024 (Ostküstenzeit) registriert sind, sind berechtigt, an der EGM entweder persönlich oder durch eine Vollmacht teilzunehmen.

Inhaber von American Depositary Shares (ADS) zum selben Datum, die ihr Stimmrecht ausüben möchten, müssen dies über die Deutsche Bank Trust Company Americas tun, die das Depot für das ADS-Programm von HPH führt. Die Bekanntmachung der EGM und die Wähleranweisungen für ADS-Inhaber sind auf der Website der Investor Relations des Unternehmens unter https://ir.puyiwm.com/ verfügbar.

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GUANGZHOU, China, Sept. 30, 2024 (GLOBE NEWSWIRE) -- Highest Performances Holdings Inc. (NASDAQ: HPH) (“HPH” or the “Company”), today announced it will hold an extraordinary general meeting (the “EGM”) of shareholders, being a simultaneous combined class meeting of the holders of ordinary shares of the Company, at its executive office at 61F, Pearl River Tower, No. 15 Zhujiang West Road, Zhujiang New Town, Tianhe, Guangzhou, Guangdong Province, People’s Republic of China on October 31, 2024 at 10:30 a.m. (Beijing time) whereby, the holders of the ordinary shares of the Company will vote as shareholders and class holders of the ordinary shares of the Company.

Holders of record of the Company’s ordinary shares of the Company at the close of business on October 1, 2024 (Eastern Time), or their proxy holders, are entitled to vote at the EGM or any adjournment or postponement thereof. Holders of record of the Company’s American depositary shares (the “ADSs”) at the close of business on October 1, 2024, Eastern Time, who wish to exercise their voting rights for the underlying ordinary shares represented by the ADSs must act through the depositary of the Company’s ADS program, Deutsche Bank Trust Company Americas.

The notice of the EGM and voting instruction card for ADS holders are available on the Investor Relations section of the Company's website at https://ir.puyiwm.com/.

About Highest Performances Holdings Inc. (NASDAQ: HPH)

HPH was founded in 2010 with the aim of becoming a top provider of smart home and enterprise services. Its mission is to improve the quality of life for families worldwide, focusing on two main driving forces: “technological intelligence” and “capital investments.” HPH has a global strategic perspective and identifies high-quality enterprises with global potential for investment and operations. Its areas of focus include asset allocation, education and study tours, cultural tours, sports events, healthcare and elderly care and family governance.

HPH currently holds controlling interests in two leading financial service providers in China, namely Fanhua Inc., a technology-driven platform, and Fanhua Puyi Fund Distribution Co., Ltd., an independent wealth management service provider.

Highest Performances Holdings Inc., formerly known as Puyi Inc., was renamed on March 13, 2024 to reflect its strategic transformation.

Forward-looking Statements
This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When HPH uses words such as “may”, “will”, “intend”, “should”, “believe”, “expect”, “anticipate”, “project”, “estimate” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from HPH’s expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the following: HPH’s ability to obtain proceeds from the Agreement; HPH’s goals and strategies; HPH’s future business development; product and service demand and acceptance; changes in technology; economic conditions; the growth of the third-party wealth management industry in China; reputation and brand; the impact of competition and pricing; government regulations; fluctuations in general economic and business conditions in China and the international markets HPH serves and assumptions underlying or related to any of the foregoing and other risks contained in reports filed by HPH with the Securities and Exchange Commission. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in HPH’s filings with the U.S. Securities and Exchange Commission, which are available for review at www.sec.gov. HPH undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.


FAQ

When and where will HPH hold its extraordinary general meeting?

HPH will hold its extraordinary general meeting on October 31, 2024, at 10:30 a.m. (Beijing time) at its executive office in Guangzhou, China.

What is the record date for HPH shareholders to be eligible to vote at the EGM?

The record date for HPH shareholders to be eligible to vote at the EGM is October 1, 2024 (Eastern Time).

How can HPH ADS holders exercise their voting rights for the EGM?

HPH ADS holders must act through Deutsche Bank Trust Company Americas, the depositary of the Company's ADS program, to exercise their voting rights for the underlying ordinary shares.

Where can HPH shareholders find the notice of the EGM and voting instruction card?

The notice of the EGM and voting instruction card for ADS holders are available on the Investor Relations section of HPH's website at https://ir.puyiwm.com/.

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