Business
TDH Holdings, Inc. Announces Postponement of Annual General Meeting until December 28, 2021
QINGDAO, China, Oct. 20, 2021 /PRNewswire/ -- TDH Holdings, Inc. (NASDAQ: PETZ) ("TDH" or the "Company"), a PRC-based company that specializes in the
About this update from Tdh Holdings, Inc.
[{"type":"text","content":"QINGDAO, China, Oct. 20, 2021 /PRNewswire/ -- TDH Holdings, Inc. (NASDAQ: PETZ) (\"TDH\" or the \"Company\"), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that it issued a letter to its shareholders, regarding the postponement of its Annual General Meeting of shareholders (the \"AGM\") until Tuesday, December 28, 2021 at 9:00 a.m. Beijing time (Monday, December 27, 2021 at 9:00 p.m. EST) to be held at Room 3303, 9 East 3rd Ring Middle Road, Chaoyang District, Beijing, People's Republic of China. Shareholders of record as of the record date, close of business on September 15, 2021 will be entitled to vote at the AGM.\nThe Full text of the letter is set forth below.\nDear Shareholder:\nTDH Holdings, Inc.'s (the \"Company\") 2021 Annual Meeting of Shareholders (the \"Annual Meeting\") will be postponed until Tuesday, December 28, 2021 at 9:00 a.m. Beijing Time (9:00 p.m. Eastern Time, December 27, 2021) and will continue to be held at Room 3303, 9 East 3rd Ring, Middle Road, Chaoyang District, Beijing, People's Republic of China.\nThe record date for determining shareholders eligible to vote at the Annual Meeting will remain the close of business on September 15, 2021. Shareholders who have already submitted a proxy do not need to vote again for the postponed annual meeting rescheduled for December 28, 2021, Beijing Time, as the proxies submitted will remain valid. \nThe Company's shareholders as of the close of business on September 15, 2021, who have not voted are encouraged to vote prior to the Annual Meeting. Shareholders who have already submitted proxies and want to change their proxy can update their vote at anytime. Your vote will be recorded at the Annual Meeting in accordance with your most recent submitted proxy. \nA copy of the Company's Proxy Statement is available on the Company's website and at the website maintained by the U.S. Securities and Exchange Commission (the \"SEC\") at https://www.sec.gov.\nVoting on proposals will be open through the conclusion of Annual Meeting of Shareholders to be held on December 28, 2021 at 9:00 a.m. Beijing Time. If you intend to vote by proxy, your vote must be received by 11:59 p.m. EST on December 26, 2021/11:59 a.m. Beijing time on December 27, 2021 to be counted.\nSincerely,\n/s/ Danda...