IClick Interactive Asia Group Limited Schedules 2024 Annual General Meeting for September 30, 2024
IClick Interactive Asia Group Limited Schedules 2024 Annual General Meeting for September 30, 2024
Location: 15/F Prosperity Millennia PlazaHONG KONG, Sept. 11, 2024 /PRNewswire/ -- iClick Interactive Asia Group Limited ("iClick" or the "Company") (NASDAQ: ICLK), a leading enterprise and marketing cloud platform in China that empowers worldwide brands with full-stack consumer lifecycle solutions, today announced that it will hold its 2024 annual general meeting (the "AGM") on September 30, 2024 at 9:00 a.m. (Hong Kong time) or on September 29, 2024 at 9:00 p.m. (New York time) in Hong Kong, People's Republic of China.
香港，2024年9月11日 /PRNewswire/ — 中国领先的企业和营销云平台爱点击互动亚洲集团有限公司（“iClick” 或 “公司”）（纳斯达克股票代码：ICLK）今天宣布，将于2024年9月30日上午9点（香港时间）或9月29日举行2024年年度股东大会（“AGM”），2024 年晚上 9:00（纽约时间）在中华人民共和国香港举行。
Date: September 30, 2024 (Hong Kong Time) or September 29, 2024 (New York Time)
日期：2024 年 9 月 30 日（香港时间）或 2024 年 9 月 29 日（纽约时间）
Time: 09:00 a.m. (Hong Kong time) or 09:00 p.m. (New York Time)
时间：上午 9:00（香港时间）或晚上 09:00（纽约时间）
Location: 15/F Prosperity Millennia Plaza
663 King's Road, Quarry Bay, Hong Kong, China
地点：繁荣千禧广场15楼
中国香港鰂鱼涌英皇道663号
The AGM will be devoted to the following proposals:
股东周年大会将专门讨论以下提案：
As a special resolution, to approve the disposal of the Company's demand side marketing solutions business in mainland China;
As an ordinary resolution, to approve and ratify the disposal of the Company's enterprise solutions business in mainland China;
As an ordinary resolution, to approve and ratify the appointment of Mr. Winson Ip Wing Wai as an independent director of the Company; and
To act upon such other matters as may properly come before the AGM or any adjournment or postponement thereof.
作为一项特别决议，批准出售公司在中国大陆的需求方营销解决方案业务；
作为普通决议，批准和批准出售公司在中国大陆的企业解决方案业务；
作为一项普通决议，批准及批准委任叶永威先生为本公司独立董事；以及
就股东周年大会或其任何休会或延期之前适当处理的其他事项采取行动。
Only shareholders of record at the close of business on September 11, 2024 (New York Time) are entitled to receive notice of and to vote at the AGM or any adjournment or postponement thereof.
只有在2024年9月11日营业结束时（纽约时间）登记在册的股东才有权收到股东周年大会或任何休会或延期的通知并在股东大会上投票。
The notice of the AGM and the Company's 2023 Annual Report containing the complete audited financial statements and the report of auditors for the year ended December 31, 2023 are available on the Investor Relations Section of the Company's website at .
股东周年大会通知和包含截至2023年12月31日止年度的完整已审计财务报表和审计师报告的公司2023年年度报告可在公司网站的投资者关系部分查阅，网址为。
About iClick Interactive Asia Group Limited
关于爱点击互动亚洲集团有限公司
Founded in 2009, iClick Interactive Asia Group Limited (NASDAQ: ICLK) is a leading enterprise and marketing cloud platform in China. iClick's mission is to empower worldwide brands to unlock the enormous market potential of smart retail. With its leading proprietary technologies, iClick's full suite of data-driven solutions helps brands drive significant business growth and profitability throughout the full consumer lifecycle. For more information, please visit ir.i-click.com.
iClick Interactive Asia Group Limited（纳斯达克股票代码：ICLK）成立于2009年，是中国领先的企业和营销云平台。iClick的使命是帮助全球品牌释放智能零售的巨大市场潜力。凭借其领先的专有技术，iClick的全套数据驱动解决方案可帮助品牌在整个消费者生命周期中推动显著的业务增长和盈利能力。欲了解更多信息，请访问 ir.i-click.com。
For investor and media inquiries, please contact:
投资者和媒体垂询，请联系：
In China: |
In the United States: |
iClick Interactive Asia Group Limited |
Core IR |
Catherine Chau |
Tom Caden |
Phone: +852 3700 9100 |
Phone: +1-516-222-2560 |
E-mail: ir@i-click.com |
E-mail: tomc@coreir.com |
在中国： |
在美国： |
iClick Interactive 亚洲集团有限公司 |
Core IR |
周凯瑟琳 |
汤姆·卡登 |
电话：+852 3700 9100 |
电话：+1-516-222-2560 |
电子邮件：ir@i-click.com |
电子邮件：tomc@coreir.com |
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SOURCE iClick Interactive Asia Group Limited
来源 iClick Interactive 亚洲集团有限公司
