SINGAPORE, Sept. 11,
2024 /PRNewswire/ -- LightInTheBox Holding
Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), an
apparel e-commerce retailer that ships products to consumers
worldwide, today 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
October 11, 2024, at 10:00 a.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 September 23, 2024, 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, 2023 with the U.S. Securities and Exchange
Commission (the "SEC") on March 28, 2024. 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.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.