BEIJING, Oct. 18, 2023 /PRNewswire/ -- TuanChe Limited ("TuanChe" or the "Company") (NASDAQ: TC), a leading omni-channel automotive marketplace in China, today announced that it would hold its 2023 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 22, 2023, at 10:00 a.m. (local time).
The proposal to be submitted for shareholders' approval at the annual general meeting is (1) the ratification of the appointment of Marcum Asia CPAs LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 and (2) the ratification of the appointment of Mr. Tong Zhang as an independent director of the board of directors of the Company (the "Board"), a member of the audit committee of the Board and a member of the nominating and corporate governance committee of the Board. The Board has fixed October 23, 2023 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.