附件 99.2
鳳凰新媒體有限公司
拼多多股份有限公司是一家總部位於開曼群島的有限責任公司
年度股東大會通知
將於2024年12月20日舉行
特此通知 每年一次的股東大會("股東大會(AGM)鳳凰新媒體有限公司(“公司”將於2024年12月20日下午2:00在中國北京市朝陽區望京七羊路4號國光大廈召開董事會,會議用於討論以下事項:
(本通知中使用但未定義的術語應具有附上的代理委託書中定義的意義)。
並考慮和辦理可能適當出現在股東大會上的其他業務或任何全權授予或推遲的全權授予。
公司董事會已確定2024年11月21日爲股權登記日(“記錄日期”) 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.
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董事會的要求 董事們, |
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/s/ 孫玉生 |
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孫玉生 |
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首席執行官和首席風險官 主席 |
中國北京
2024年11月21日