Extraordinary General Meeting
at 10:00 a.m. Beijing Time on Saturday, December 11, 2021
|Notice of Extraordinary General Meeting
* Only holders of record of the Ordinary Shares at the close of business on November 8, 2021, Eastern Standard Time, are entitled to attend and vote at the EGM or adjournment(s) thereof. Such holders of Ordinary Share are urged to complete, sign, date and return the accompanying proxy form to us as promptly as possible and by 10 a.m. on December 9th, 2021 (Beijing Time) if you wish to exercise your voting rights.
Please refer to the Notice of Extraordinary General Meeting and Proxy Form (for holders of Ordinary Shares) attached for details.
Q: How can I vote at the EGM?
A: All shareholders of record of the company’s ordinary shares are eligible to attend the EGM. For shareholders of record of the company’s ordinary shares who would like to attend the EGM in person, you may vote at the EGM. The materials you receive will describe what you must do to attend and vote, as well as the time, location, and date of the EGM.
For shareholder of record of the company’s ordinary shares who would like to vote through proxy, please follow the instructions on the proxy form and complete, sign, date and return the proxy form to us as promptly as possible and by 10 a.m. on December 9th, 2021 (Beijing Time).
(Proxy Form Link: https://investor.luckincoffee.com/static-files/9a4569e3-8f29-4335-b6e5-e15f06e9285e)
For the ADS holders, as you are not the direct shareholders of the company, you will have to exercise your voting rights through the proxy card prepared by the depository bank (The Bank of New York Mellon). The voting material for the ADS holders have been mailed, but ADS holders should expect some delay in receiving the materials due to peak order volumes in the market around the Thanksgiving holidays. Please reach out to your broker if you have additional questions on how to vote at the EGM.