LightInTheBox to Hold 2019 Annual General Meeting on December 30, 2019
BEIJING,Dec. 26,2019 --LightInTheBox Holding Co.,Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"),a cross-border e-commerce platform that delivers products directly to consumers around the world,today announced it will hold its 2019 annual general meeting of shareholders at Floor 5,Building 2,No. 399,Shengxia Road,Pudong New Area,201203,Shanghai,China on December 30th,2019 at 10:00 a.m.,local time.
No proposal will be submitted for shareholder approval at the annual general meeting. Instead,the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on December 8th,2019 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof.
The Company has filed its annual report on Form 20-F,including its audited financial statements for the financial year ended December 31,2018,with the U.S. Securities and Exchange Commission (the "SEC"). The Company's annual report can be accessed on the Company's website at http://ir.lightinthebox.com,as well as on the SEC's website at http://www.sec.gov. Shareholders may request a hard copy of the Company's annual report,free of charge,by contacting the Company at ir@lightinthebox.com.
About LightInTheBox Holding Co.,Ltd.
LightInTheBox is a cross-border e-commerce platform that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com,www.miniinthebox.com,www.ezbuy.comand other websites and mobile applications,which are available in 25 major languages and cover more than 140 countries.
Formoreinformation,pleasevisitwww.lightinthebox.com.
InvestorRelationsContact
ChristensenMs.XiaoyanSu
Tel:+86(10)59003429
Email: ir@lightinthebox.com
OR
Christensen
Ms.LindaBergkamp
Tel:+1-480-614-3004
Email:lbergkamp@ChristensenIR.com
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