Extraordinary General Meeting Announcement for Highest Performances Holdings
Exciting Developments for Highest Performances Holdings Inc.
GUANGZHOU, China – Highest Performances Holdings Inc. (NASDAQ: HPH) has exciting news to share with its shareholders. The company is set to hold an extraordinary general meeting (EGM) on October 31, 2024. This meeting is specially designed for the holders of ordinary shares, providing them a platform to engage with the company and share their insights.
Details of the Extraordinary General Meeting
The upcoming EGM will take place at 10:30 a.m. (Beijing time) at the company's executive office located in the Pearl River Tower. This critical gathering will allow shareholders to participate in vital voting processes as class holders of ordinary shares, ensuring that their voices are heard in shaping the future of HPH.
Voting Eligibility and Procedures
To participate in the meeting, shareholders need to be on record by the close of business on October 1, 2024. This gives ample time for both the ordinary shares and American depositary shares (ADSs) holders to prepare. Those wishing to vote must act through Deutsche Bank Trust Company Americas, the depositary for the company's ADS program. This structure facilitates an organized and effective voting process for all shareholders involved.
Company’s Vision and Mission Statement
Shift your focus to what HPH stands for and what it aims to achieve. Founded in 2010, Highest Performances Holdings Inc. has a vision of becoming a leader in the smart home and enterprise services sector. The company is deeply invested in improving global living standards through innovative technology and investment opportunities. HPH is geared towards targeting high-quality enterprises with global potential, focusing on several key areas from asset allocation to elder care services.
Strategic Investments and Growth
Currently, HPH boasts controlling interests in two significant financial service providers within China: Fanhua Inc. and Fanhua Puyi Fund Distribution Co., Ltd. This strategic positioning is a testament to the company’s commitment to leveraging technology and expertise in the financial sector. HPH continues to operationalize its vision through robust investments, ensuring sustainable growth and success.
A Glimpse into HPH's Transformation
In recent times, there has been a name change from Puyi Inc. to Highest Performances Holdings Inc. This renaming, which occurred on March 13, 2024, signifies a transformative journey for the organization. It highlights its commitment to grow and adapt with the ever-evolving market, aiming to better reflect its expanding services and strategic aspirations.
Preparing for the Future
As HPH prepares for the EGM, the management encourages all shareholders to stay engaged and informed about the company's progress. This meeting will not only contribute to decision-making processes but also serves as a platform for feedback and discussion regarding the company's future directions.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The EGM is aimed at allowing shareholders to vote on significant matters concerning the company and to discuss its strategic direction.
Who is eligible to vote at the EGM?
All holders of ordinary shares and American depositary shares (ADSs) as of the close of business on October 1, 2024, are eligible to vote.
Where will the EGM take place?
The EGM will be held at the executive office of Highest Performances Holdings in the Pearl River Tower, Guangzhou.
What is the company’s focus area?
HPH focuses on enhancing quality of life through smart home and enterprise services, emphasizing technological intelligence and investment strategies.
How has HPH transformed recently?
HPH has undergone a strategic transformation, including a name change from Puyi Inc. to align with its mission and vision in the market.
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