SINGAPORE, Aug. 17,
2023 /PRNewswire/ -- LightInTheBox Holding Co.,
Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), an apparel
e-commerce retailer that ships products to consumers worldwide,
announced that it will hold its annual general meeting of
shareholders (the "AGM") at the 11th Floor, 1188 Financial Center,
No. 1188 Minsheng Road, Pudong New Area, Shanghai, People's
Republic of China, on September 28,
2023, at 8:00 p.m. (local
time) for the purposes of considering and, if thought fit, passing
the resolutions as set forth in the notice of the AGM (the "AGM
Notice"). The AGM Notice and the form of proxy for the AGM are
available on the Company's website at
https://ir.lightinthebox.com/.
The board of directors of the Company has fixed the close of
business on August 30, 2023,
New York time as the record date
(the "Record Date") for determining the shareholders entitled to
receive notice of, attend, and vote at the AGM or any adjourned
meeting thereof. Holders of record of the Company's ordinary shares
at the close of business on the Record Date are entitled to attend
and vote at the AGM and any adjourned meeting thereof. Holders of
the Company's American depositary shares ("ADSs") who wish to
exercise their voting rights for the underlying shares must act
directly through The Bank of New York Mellon, the depositary of the
Company's ADS program (the "Depositary"), if the ADSs are held by
holders on the books and records of the Depositary or indirectly
through a bank, brokerage, or other securities intermediary if the
ADSs are held by any of them on behalf of holders.
The Company has filed its annual report on Form 20-F, including
its audited financial statements, for the fiscal year ended
December 31, 2022, with the U.S.
Securities and Exchange Commission (the "SEC"). The Company's
annual report on Form 20-F can be accessed on the Company's website
at https://ir.lightinthebox.com/ and on the SEC's website at
https://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 an apparel e-commerce retailer that ships
products to consumers worldwide. With a focus on serving
middle-aged and senior customers, LightInTheBox leverages its
global supply chain and logistics networks, along with its in-house
R&D and design capabilities to offer a wide selection of
comfortable, aesthetically pleasing and visually interesting
apparel that brings fresh joy to customers. LightInTheBox operates
its business through www.lightinthebox.com, www.miniinthebox.com,
www.ezbuy.sg and other websites, as well as mobile applications
that are available in more than 20 major languages and 140
countries and regions. The Company is headquartered in Singapore, with additional offices in
California, Shanghai, and Beijing.
For more information, please visit www.lightinthebox.com.
Forward-Looking Statements
This announcement contains forward-looking statements. These
statements are made under 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," "future," "intends," "plans,"
"believes," "estimates," "potential," "continue," "ongoing,"
"targets" and similar statements. Among other things, statements
that are not historical facts, including statements about
LightInTheBox's beliefs and expectations, its business outlook, and
quotations from management in this announcement, as well as
LightInTheBox's strategic and operational plans, are or contain
forward-looking statements.
LightInTheBox may also make written or oral forward-looking
statements in its periodic reports to the U.S. Securities and
Exchange Commission (the "SEC"), in press releases and other
written materials, and in oral statements made by its officers,
directors or employees to third parties. 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: LightInTheBox's goals and strategies; LightInTheBox's
future business developments, results of operations and financial
condition; the expected growth of the global online retail market;
LightInTheBox's ability to attract customers and further enhance
its customer experience and product offerings; LightInTheBox's
ability to strengthen its supply chain efficiency and optimize its
logistics network; LightInTheBox's expectations regarding demand
for and market acceptance of its products; competition;
fluctuations in general economic and business conditions and
assumptions underlying or related to any of the foregoing. Further
information regarding these and other risks is included in
LightInTheBox's filings with the SEC. All information provided in
this press release and in the attachments is as of the date of this
press release, and LightInTheBox does not undertake any obligation
to update any forward-looking statements, except as required under
applicable law.
Investor Relations Contact
Investor Relations
LightInTheBox Holding Co., Ltd.
Email: ir@lightinthebox.com
Jenny Cai
Piacente Financial Communications
Email: lightinthebox@tpg-ir.com
Brandi Piacente
Piacente Financial Communications
Tel: +1-212-481-2050
Email: lightinthebox@tpg-ir.com
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SOURCE LightInTheBox Holding Co., Ltd.