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BEST Inc. – ‘6-K’ for 9/26/22 – ‘EX-99.2’

On:  Monday, 9/26/22, at 6:09am ET   ·   For:  9/26/22   ·   Accession #:  1104659-22-102802   ·   File #:  1-38198

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/26/22  BEST Inc.                         6-K         9/26/22    3:27K                                    Toppan Merrill/FA

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current, Quarterly or Annual Report by a Foreign    HTML     12K 
                Issuer                                                           
 2: EX-99.1     Miscellaneous Exhibit                               HTML      8K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML      8K 


‘EX-99.2’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 99.2

 

BEST Inc.

(Incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: BEST)

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

to be held on November 9, 2022

(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of BEST Inc. (the “Company”) will be held at 5th Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province, People’s Republic of China at 10:00 a.m. (Beijing time) on November 9, 2022. No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders to discuss Company affairs with management. The chairman of the AGM will conduct and lead the AGM and may accept questions from shareholders at his sole and absolute discretion.

 

The board of directors of the Company has fixed the close of business on October 7, 2022 (Eastern Daylight Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and attend the AGM or any adjournment or postponement thereof.

 

Holders of record of our ordinary shares, par value US$0.01 per share (the “Ordinary Shares”), at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person.

 

Holders of the Ordinary Shares may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at ir.best-inc.com, from the website of the U.S. Securities and Exchange Commission at http://www.sec.gov, or by writing to:

 

BEST Inc.
c/o 5th Floor, Block A, Huaxing Modern Industry Park

No. 18 Tangmiao Road, Xihu District, Hangzhou

Zhejiang Province 310013

People’s Republic of China
Attention: IR Department

 

  By Order of the Board of Directors,
  BEST Inc.
   
  /s/ Shao-Ning Johnny Chou
  Shao-Ning Johnny Chou
  Chairman and Chief Executive Officer
  Hangzhou, China, September 23, 2022

 

 C: 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘6-K’ Filing    Date    Other Filings
11/9/22
10/7/22
Filed on / For Period end:9/26/226-K
9/23/22
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Filing Submission 0001104659-22-102802   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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