NIO to Hold Annual General Meeting on June 25, 2025
NIO Inc. (NYSE: NIO), a leading global smart electric vehicle company, has announced its upcoming Annual General Meeting (AGM) scheduled for June 25, 2025, at 10:30 a.m. Beijing time. The meeting will be held in Shanghai, China. Shareholders of record as of May 23, 2025 are eligible to attend and vote at the AGM. This includes holders of ordinary shares, American depositary shares (ADSs) through Deutsche Bank Trust Company Americas, and Class A ordinary shares held through The Central Depository in Singapore. The company's board fully supports the Proposed Resolution and recommends shareholders vote in favor. NIO has also filed its annual report on Form 20-F for fiscal year 2024 with the SEC.
NIO Inc. (NYSE: NIO), un'azienda leader globale nel settore dei veicoli elettrici intelligenti, ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 25 giugno 2025 alle 10:30 ora di Pechino. L'incontro si terrà a Shanghai, Cina. Gli azionisti registrati al 23 maggio 2025 potranno partecipare e votare all'AGM. Questo include i possessori di azioni ordinarie, azioni depositarie americane (ADS) tramite Deutsche Bank Trust Company Americas, e azioni ordinarie di classe A detenute tramite The Central Depository a Singapore. Il consiglio di amministrazione dell'azienda sostiene pienamente la Risoluzione Proposta e raccomanda agli azionisti di votare a favore. NIO ha inoltre depositato il suo rapporto annuale sul modulo 20-F per l'anno fiscale 2024 presso la SEC.
NIO Inc. (NYSE: NIO), una empresa global líder en vehículos eléctricos inteligentes, ha anunciado su próxima Junta General Anual (AGM) programada para el 25 de junio de 2025 a las 10:30 a.m., hora de Pekín. La reunión se llevará a cabo en Shanghái, China. Los accionistas registrados al 23 de mayo de 2025 son elegibles para asistir y votar en la AGM. Esto incluye a los titulares de acciones ordinarias, acciones depositarias americanas (ADS) a través de Deutsche Bank Trust Company Americas, y acciones ordinarias Clase A mantenidas a través de The Central Depository en Singapur. El consejo de administración apoya plenamente la Resolución Propuesta y recomienda a los accionistas votar a favor. NIO también ha presentado su informe anual en el Formulario 20-F para el año fiscal 2024 ante la SEC.
NIO Inc. (NYSE: NIO)는 글로벌 스마트 전기차 선도 기업으로, 2025년 6월 25일 오전 10시 30분(베이징 시간)에 예정된 연례 주주총회(AGM)를 발표했습니다. 회의는 중국 상하이에서 개최됩니다. 2025년 5월 23일 기준 주주명부에 등재된 주주는 AGM에 참석하고 투표할 자격이 있습니다. 여기에는 보통주 보유자, Deutsche Bank Trust Company Americas를 통한 미국예탁증서(ADS) 보유자, 그리고 싱가포르 중앙예탁기관을 통한 클래스 A 보통주 보유자가 포함됩니다. 회사 이사회는 제안된 결의안을 전폭적으로 지지하며 주주들에게 찬성 투표를 권고합니다. 또한 NIO는 2024 회계연도에 대한 연차보고서(Form 20-F)를 SEC에 제출했습니다.
NIO Inc. (NYSE : NIO), une entreprise mondiale de premier plan dans le domaine des véhicules électriques intelligents, a annoncé la tenue de sa prochaine Assemblée Générale Annuelle (AGM) prévue le 25 juin 2025 à 10h30, heure de Pékin. La réunion se tiendra à Shanghai, en Chine. Les actionnaires inscrits au registre au 23 mai 2025 sont éligibles pour assister et voter lors de l'AGM. Cela inclut les détenteurs d'actions ordinaires, les American Depositary Shares (ADS) via Deutsche Bank Trust Company Americas, ainsi que les actions ordinaires de classe A détenues via The Central Depository à Singapour. Le conseil d'administration soutient pleinement la résolution proposée et recommande aux actionnaires de voter en sa faveur. NIO a également déposé son rapport annuel sur le formulaire 20-F pour l'exercice 2024 auprès de la SEC.
NIO Inc. (NYSE: NIO), ein weltweit führendes Unternehmen für intelligente Elektrofahrzeuge, hat seine bevorstehende Jahreshauptversammlung (AGM) für den 25. Juni 2025, um 10:30 Uhr Pekinger Zeit, angekündigt. Die Versammlung findet in Shanghai, China, statt. Aktionäre, die am 23. Mai 2025 im Aktienregister eingetragen sind, sind berechtigt, an der AGM teilzunehmen und abzustimmen. Dies umfasst Inhaber von Stammaktien, American Depositary Shares (ADS) über die Deutsche Bank Trust Company Americas und Stammaktien der Klasse A, die über The Central Depository in Singapur gehalten werden. Der Vorstand des Unternehmens unterstützt den vorgeschlagenen Beschluss vollumfänglich und empfiehlt den Aktionären, dafür zu stimmen. NIO hat außerdem seinen Jahresbericht für das Geschäftsjahr 2024 im Formular 20-F bei der SEC eingereicht.
- None.
- None.
SHANGHAI, May 23, 2025 (GLOBE NEWSWIRE) -- NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO) (“NIO” or the “Company”), a pioneer and a leading company in the global smart electric vehicle market, today published a notice to announce that it will hold an annual general meeting (the “AGM”) of shareholders (the “Notice of AGM”) at 10:30 a.m., Beijing time, on June 25, 2025 at Building 19, No. 1355, Caobao Road, Minhang District, Shanghai, People’s Republic of China, for the purposes of considering and, if thought fit, passing the proposed resolution set forth in the Notice of AGM (the “Proposed Resolution”). The Notice of AGM and form of proxy for the AGM are available on the Company’s website at https://ir.nio.com/generalmeeting. The board of directors of NIO fully supports the Proposed Resolution and recommends that shareholders and holders of ADSs vote in favor of the Proposed Resolution.
Holders of record of ordinary shares of the Company at the close of business on May 23, 2025 (Hong Kong time) are entitled to attend and vote at the AGM or any adjournment or postponement thereof. Holders of the Company’s American depositary shares (“ADSs”) as of the close of business on May 23, 2025 (New York time) who wish to exercise their voting rights for the underlying Class A ordinary shares must act through the depositary of the Company’s ADS program, Deutsche Bank Trust Company Americas. Holders of Class A ordinary shares which are held through (either directly or through depository agents) securities accounts (the “NIO CDP Depositors”) maintained with The Central Depository (Pte) Limited (“CDP”) (Singapore) as of the close of business on May 23, 2025 (Singapore time) may be appointed as CDP’s proxy to attend and cast votes at the AGM, or provide instructions as to voting, or abstentions from voting to CDP. NIO CDP Depositors may refer to the Notice of AGM for further information on attendance and voting arrangements.
NIO has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2024, with the U.S. Securities and Exchange Commission (the “SEC”). NIO’s Form 20-F can be accessed on the Company’s website at https://ir.nio.com, as well as on the SEC’s website at http://www.sec.gov.
About NIO
NIO Inc. is a pioneer and a leading company in the global smart electric vehicle market. Founded in November 2014, NIO aspires to shape a sustainable and brighter future with the mission of “Blue Sky Coming”. NIO envisions itself as a user enterprise where innovative technology meets experience excellence. NIO designs, develops, manufactures and sells smart electric vehicles, driving innovations in next-generation core technologies. NIO distinguishes itself through continuous technological breakthroughs and innovations, exceptional products and services, and a community for shared growth. NIO provides premium smart electric vehicles under the NIO brand, family-oriented smart electric vehicles through the ONVO brand, and small smart high-end electric cars with the FIREFLY brand.
Safe Harbor Statement
This press release contains statements that may constitute “forward-looking” statements pursuant to 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,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “likely to” and similar statements. NIO may also make written or oral forward-looking statements in its periodic reports to the SEC, in its annual report to shareholders, in announcements, circulars or other publications made on the websites of each of The Stock Exchange of Hong Kong Limited (the “SEHK”) and the Singapore Exchange Securities Trading Limited (the “SGX-ST”), 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 NIO’s beliefs, plans 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: NIO’s strategies; NIO’s future business development, financial condition and results of operations; NIO’s ability to develop and manufacture vehicles of sufficient quality and appeal to customers on schedule and on a large scale; its ability to ensure and expand manufacturing capacities including establishing and maintaining partnerships with third parties; its ability to provide convenient and comprehensive power solutions to its customers; the viability, growth potential and prospects of the battery swapping, BaaS, and NIO Assisted and Intelligent Driving and its subscription services; its ability to improve the technologies or develop alternative technologies in meeting evolving market demand and industry development; NIO’s ability to satisfy the mandated safety standards relating to motor vehicles; its ability to secure supply of raw materials or other components used in its vehicles; its ability to secure sufficient reservations and sales of its vehicles; its ability to control costs associated with its operations; its ability to build its current and future brands; general economic and business conditions globally and in China and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in NIO’s filings with the SEC and the announcements and filings on the websites of each of the SEHK and SGX-ST. All information provided in this press release is as of the date of this press release, and NIO does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
For more information, please visit: http://ir.nio.com
Investor Relations
ir@nio.com
Media Relations
global.press@nio.com
FAQ
When and where is NIO's 2025 Annual General Meeting?
Who is eligible to vote at NIO's 2025 AGM?
How can NIO ADS holders exercise their voting rights for the 2025 AGM?
Where can investors access NIO's 2024 annual report?
