EX-99.2 3 feng-ex99_2.htm EX-99.2 附件99.2

附件 99.2

 

凤凰新媒体有限公司

拼多多股份有限公司是一家总部位于开曼群岛的有限责任公司

 

年度股东大会通知

将于2024年12月20日举行

 

特此通知 每年一次的股东大会("股东大会(AGM)凤凰新媒体有限公司(“公司”将于2024年12月20日下午2:00在中国北京市朝阳区望京七羊路4号国光大厦召开董事会,会议用于讨论以下事项:

 

1.
提案1:审议截至2023年12月31日结束的公司经审计的合并基本报表。

 

2.
提案2:批准再委任普华永道中天会计师事务所为公司的独立审计师(“独立的 审计师截至2024年12月31日的财政年度。

 

3.
提案3: 授权董事会确定独立审计师的报酬。

 

4.
根据公司章程第87(1)条的规定,重新选举将按轮退休的张居英先生为公司董事。

 

5.
提案5: 授权公司的每一位董事和高级职员采取任何必要的行动来执行前述决议,作为董事或高级职员,他或她有权行使自己的绝对自由裁量权。

 

(本通知中使用但未定义的术语应具有附上的代理委托书中定义的意义)。

 

并考虑和办理可能适当出现在股东大会上的其他业务或任何全权授予或推迟的全权授予。

 

公司董事会已确定2024年11月21日为股权登记日(“记录日期”) for determining the shareholders entitled to receive notice of and to vote at the AGm or any adjourned or postponed meeting thereof. Holders of the Company’s American depositary shares (“ADSs”) who wish to exercise their voting rights for the underlying shares must act through JPMorgan Chase Bank, N.A., the depositary of the Company’s ADS program.

 

Please refer to the Proxy Form, which is attached to and made a part of this notice. The Proxy Statement is also available for viewing on the Investor Relations section of our website at http://ir.ifeng.com. Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to vote at the AGm and any adjourned or postponed meeting thereof.

 

Holders of record of the Company’s ordinary shares as of the Record Date are cordially invited to attend the AGm in person. Your vote is important. If you cannot attend the AGm in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly

 


as possible. We must receive the proxy form no later than 48 hours before the time of the AGm to ensure your representation at such meeting.

 

Shareholders may obtain a copy of the Company’s 2023 annual report, free of charge, from the Investor Relations section of the Company’s website at http://ir.ifeng.com/, or by contacting Phoenix New Media Limited at Sinolight Plaza, Floor 16, No. 4 Qiyang Road, Wangjing, Chaoyang District, Beijing 100102, People’s Republic of China, attention: Muzi Guo, telephone: +86 (10) 6067-5000, email: investorrelations@ifeng.com.

 

董事会的要求

董事们,

 /s/ 孙玉生

孙玉生

首席执行官和首席风险官

主席

 

中国北京

2024年11月21日