DiDi to Hold Extraordinary General Meeting on May 23, 2022
16 April 2022 - 10:30PM
Business Wire
DiDi Global Inc. (“DiDi” or the “Company”) (NYSE:
DIDI) today announced that it will hold an extraordinary general
meeting of shareholders (the “EGM”) at No. 1 Block B,
Shangdong Digital Valley, No. 8 Dongbeiwang West Road, Haidian
District, Beijing, China on May 23, 2022 at 7:00 p.m., Beijing
Time, or 7:00 a.m. Eastern Time.
The Company is in full cooperation with the cybersecurity review
in China. After prudent consideration by the board of directors of
the Company (the “Board”), the Board has authorized the
Company to organize a shareholders meeting to vote on the voluntary
delisting of the Company’s American Depositary Shares (the
“ADSs”) from the New York Stock Exchange (the
“Delisting”) as soon as practicable, and that in order to
better cooperate with the cybersecurity review and rectification
measures, the Company will not apply for listing of its shares on
any other stock exchange before completion of the Delisting.
The beneficial owners of Class B ordinary shares of the Company
have informed the Company that they will vote on a one vote per
share basis at the EGM, same as holders of Class A ordinary
shares.
The Board has fixed the close of business on April 28, 2022,
Eastern Time, as the record date (the “Record Date”) for
determining the shareholders entitled to receive notice and to
attend and vote at the EGM or any adjourned or postponed meeting
thereof pursuant to the memorandum and articles of association of
the Company currently in effect. Holders of record of the Company’s
Class A ordinary shares or Class B ordinary shares at the close of
business on the Record Date are entitled to notice of, to attend
and vote at, the EGM or any adjournment or postponement thereof.
Holders of the Company’s ADSs 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. The notice of the EGM, which sets forth the
resolution to be submitted to shareholder approval at the meeting,
is available on the Company’s website at
http://ir.didiglobal.com.
The Board/Company will continue to explore appropriate measures
in the interest of the Company and its shareholders, including
exploring potential listing on another internationally recognized
exchange, subject to compliance with applicable rules, regulations,
policies and guidance.
After the Delisting is completed, whether the Company's ADSs
and/or ordinary shares may trade on OTC Pink Sheets will depend on
shareholders’ and independent third-parties’ actions, without the
Company's involvement.
About DiDi Global Inc.
DiDi Global Inc. (NYSE: DIDI) is the world’s leading mobility
technology platform. It offers a wide range of app-based services
across Asia Pacific, Latin America and other global markets,
including ride hailing, taxi hailing, chauffeur, hitch and other
forms of shared mobility as well as auto solutions, food delivery,
intra-city freight and financial services.
Safe Harbor Statement
This press release contains statements that may constitute
“forward-looking” statements which are made 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. Statements that are not historical facts,
including statements about the Company’s beliefs, plans, and
expectations, are forward-looking statements. Forward-looking
statements involve inherent risks and uncertainties. Further
information regarding these and other risks 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 obligation to update any
forward-looking statement, except as required under applicable
law.
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version on businesswire.com: https://www.businesswire.com/news/home/20220416005002/en/
For investor inquiries:
DiDi Global Inc.
Tianyi Wang Email: ir@didiglobal.com
For media inquiries:
DiDi Global Inc.
Global Communications Team Email: globalpr@didiglobal.com
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