(incorporated in the Cayman Islands with limited liability)
NOTICE OF ANNUAL GENERAL MEETING
to Be Held on December 16, 2022
NOTICE IS HEREBY GIVEN that an Annual General Meeting ("AGM") of LightInTheBox Holding Co., Ltd. (the "Company") will be held at 51 Tai Seng Avenue, #05-02B/C, Pixel Red, Singapore 533941 on December 16, 2022 at 10:00 a.m., local time.
No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM 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 November 4, 2022 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the AGM 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, 2021, 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.
By Order of the Board of Directors,
Jian He
Chief Executive Officer
Singapore
October 25, 2022
Attachments
Original Link
Original Document
Permalink
Disclaimer
LightInTheBox Holding Co. Ltd. published this content on 25 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 08:57:02 UTC.
LightInTheBox Holding Co., Ltd. is an apparel e-commerce retailer that ships products to consumers worldwide. The Company is focused on serving middle-aged and senior customers. The Company operates through two segments: Product sales and Services. Its Product sales segment consists of online retailing of consumer products. Its Services segment consists of provision of logistic services to other e-commerce retailers. The Company offers customers products through its websites and mobile applications. Its product offerings include apparel, such as fast fashion and customized, special occasion apparel, and other general merchandise, such as small accessories and gadgets, home garden, toys and hobbies, electronics and communication devices and other products. The Company operates its business through www.lightinthebox.com, www.miniinthebox.com, www.ezbuy.sg and other websites, as well as mobile applications that are available in more than 20 languages and 140 countries and regions.
LIGHTINTHEBOX HOLDING CO., LTD. 
