LIZHI INC. to Hold an Extraordinary General Meeting on January 25, 2024
14 Décembre 2023 - 11:45AM
LIZHI INC. (“LIZHI” or the “Company”) (NASDAQ: LIZI), an
audio-based social and entertainment platform, today announced that
it will hold an Extraordinary General Meeting of Shareholders (the
“EGM”) at 60 Anson Road, Mapletree Anson, #09-01/02, Singapore
079914, at 2:00 pm (Singapore time) on January 25, 2024.
The purpose of the EGM is for the Company’s
shareholders to consider and, if thought fit, approve the change of
the Company’s legal name from “LIZHI INC.” to “Sound Group Inc.”
The proposed name change will not affect shareholders’ rights, the
Company’s operations, or its financial position.
The board of directors of the Company has fixed
the close of business on December 22, 2023, as the record date (the
“Record Date”) in order to determine the shareholders entitled to
receive notice of the EGM or any adjourned or postponed meeting
thereof. The notice of EGM and form of proxy for the EGM are
attached as Exhibits to the Current Report on Form 6-K furnished by
the Company to the Securities and Exchange Commission today and are
also available on the Company’s website at
https://ir.lizhi.fm/.
Holders of the Company’s ordinary shares whose
names are on the register of members of the Company at the close of
business on the Record Date are entitled to attend the EGM and any
adjournment or postponement thereof in person. Holders of the
Company’s American depositary shares (“ADSs”) who wish to exercise
their voting rights for the underlying shares must act through
Deutsche Bank Trust Company Americas, the depositary of the
Company’s ADS program.
About LIZHI INC.
LIZHI INC. has created a comprehensive
audio-based social ecosystem with a global presence. The Company
aims to cater to users’ interests in audio entertainment and social
networking through its product portfolios. LIZHI INC. envisions an
audio ecosystem where everyone can be connected and interact
through voices. LIZHI INC. has been listed on Nasdaq since January
2020.
For more information, please visit:
http://ir.lizhi.fm.
Safe Harbor Statement
This press release contains forward-looking
statements. These statements are made under the “safe harbor”
provisions of the U.S. Private Securities Litigation Reform Act of
1995. Statements that are not historical facts, including
statements about the Company’s beliefs and expectations, are
forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties, and 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: LIZHI’s goals and strategies; LIZHI’s future business
development, results of operations and financial condition; the
expected growth of the online audio market; the expectation
regarding the rate at which to gain active users, especially paying
users; LIZHI’s ability to monetize the user base; fluctuations in
general economic and business conditions in China and overseas
markets; the impact of the COVID-19 to LIZHI’s business operations
and the economy in China and elsewhere generally; any adverse
changes in laws, regulations, rules, policies or guidelines
applicable to LIZHI; and assumptions underlying or related to any
of the foregoing. In some cases, forward-looking statements can be
identified by words or phrases such as “may,” “will,” “expect,”
“anticipate,” “target,” “aim,” “estimate,” “intend,” “plan,”
“believe,” “potential,” “continue,” “is/are likely to” or other
similar expressions. Further information regarding these and other
risks, uncertainties or factors is included in the Company’s
filings with the Securities Exchange Commission. All information
provided in this press release is as of the date of this press
release, and the Company does not undertake any duty to update such
information, except as required under applicable law.
For investor and media enquiries, please
contact:
In China:
LIZHI INC. IR Department Tel: +86 (20) 8381-8791
E-mail: ir@lizhi.fm
Piacente Financial Communications Jenny Cai Tel:
+86 (10) 6508-0677 E-mail: Lizhi@tpg-ir.com
In the United States:
Piacente Financial Communications Brandi
Piacente Tel: +1-212-481-2050 E-mail: Lizhi@tpg-ir.com
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