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/ — 中國領先的企業和營銷雲平台愛點擊互動亞洲集團有限公司（「iClick」 或 「公司」）（納斯達克股票代碼：ICLK）今天宣佈，將於2024年9月30日上午9點（香港時間）或9月29日舉行2024年年度股東大會（「AGM」），2024 年晚上 9:00（紐約時間）在中華人民共和國香港舉行。
Date: September 30, 2024 (Hong Kong Time) or September 29, 2024 (New York Time)
日期：2024 年 9 月 30 日（香港時間）或 2024 年 9 月 29 日（紐約時間）
Time: 09:00 a.m. (Hong Kong time) or 09:00 p.m. (New York Time)
時間：上午 9:00（香港時間）或晚上 09:00（紐約時間）
Location: 15/F Prosperity Millennia Plaza
663 King's Road, Quarry Bay, Hong Kong, China
地點：繁榮千禧廣場15樓
中國香港鰂魚湧英皇道663號
The AGM will be devoted to the following proposals:
股東周年大會將專門討論以下提案：
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.
作爲一項特別決議，批准出售公司在中國大陸的需求方營銷解決方案業務；
作爲普通決議，批准和批准出售公司在中國大陸的企業解決方案業務；
作爲一項普通決議，批准及批准委任葉永威先生爲本公司獨立董事；以及
就股東周年大會或其任何休會或延期之前適當處理的其他事項採取行動。
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日營業結束時（紐約時間）登記在冊的股東才有權收到股東周年大會或任何休會或延期的通知並在股東大會上投票。
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 .
股東周年大會通知和包含截至2023年12月31日止年度的完整已審計財務報表和核數師報告的公司2023年年度報告可在公司網站的投資者關係部分查閱，網址爲。
About iClick Interactive Asia Group Limited
關於愛點擊互動亞洲集團有限公司
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（納斯達克股票代碼：ICLK）成立於2009年，是中國領先的企業和營銷雲平台。iClick的使命是幫助全球品牌釋放智能零售的巨大市場潛力。憑藉其領先的專有技術，iClick的全套數據驅動解決方案可幫助品牌在整個消費者生命週期中推動顯著的業務增長和盈利能力。欲了解更多信息，請訪問 ir.i-click.com。
For investor and media inquiries, please contact:
投資者和媒體垂詢，請聯繫：
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 |
在中國： |
在美國： |
iClick Interactive 亞洲集團有限公司 |
Core IR |
周凱瑟琳 |
湯姆·卡登 |
電話：+852 3700 9100 |
電話：+1-516-222-2560 |
電子郵件：ir@i-click.com |
電子郵件：tomc@coreir.com |
View original content to download multimedia:
查看原創內容以下載多媒體：
SOURCE iClick Interactive Asia Group Limited
來源 iClick Interactive 亞洲集團有限公司
