BEIJING, Oct. 4, 2021 /PRNewswire/ -- TuanChe Limited ("TuanChe" or the "Company") (NASDAQ: TC), a leading omni-channel automotive marketplace in China, today announced that it would hold its 2021 annual general meeting of shareholders at 9F, Ruihai Building, No. 21 Yangfangdian Road, Haidian District, Beijing 100038, The People's Republic of China on November 17, 2021, at 10:00 a.m. (local time).
The proposals to be submitted for shareholders' approval at the annual general meeting include (1) the ratification of the appointment of Marcum Bernstein & Pinchuk LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021, and (2) the amendment of Article 78 of the Seventh Amended and Restated Articles of Association of TuanChe Limited. The Board has fixed October 8, 2021 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. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person. Holders of the Company's American Depositary Shares are welcome to attend the AGM in person but will not be able to exercise shareholders' rights at the AGM.