UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
August 2018
Commission File Number: 001-38198
BEST Inc.
(Registrant’s name)
2nd Floor, Block A, Huaxing Modern Industry Park
No. 18 Tangmiao Road, Xihu District, Hangzhou
Zhejiang Province 310013
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
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Form 20-F |
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Form 40-F |
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) :o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) :o
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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BEST Inc. | |
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By: |
/s/ Lei Guo |
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Name: Lei Guo |
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Title: Chief Accounting Officer and Senior Vice President of Finance |
Date: August 29, 2018
BEST Inc. to Hold 2018 Annual General Meeting on October 9, 2018
Hangzhou, China, August 28, 2018 — BEST Inc. (“BEST” or the “Company”) (NYSE: BSTI), a leading smart supply chain and logistics solutions and services provider in China, today announced that it will hold its 2018 annual general meeting of shareholders at 2nd Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province 310013, People’s Republic of China at 10:00 a.m. (Beijing time) on October 9, 2018.
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management. The chairman of the AGM will conduct and lead the AGM and may accept questions from shareholders at his sole and absolute discretion.
The board of directors of the Company has fixed the close of business on September 10, 2018 (Eastern Daylight Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and attend 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.
BEST has filed its annual report on Form 20-F (the “Annual Report”), which includes the Company’s audited financial statements for the fiscal year ended December 31, 2017, with the U.S. Securities and Exchange Commission (the “SEC”). BEST’s Annual Report can be accessed on the investor relations section of its website at ir.best-inc.com or on the SEC’s website at http://www.sec.gov.
Holders of the Company’s ordinary shares may obtain a hard copy of the Annual Report, free of charge, by writing to:
BEST Inc.
c/o 2nd Floor, Block A, Huaxing Modern Industry Park
No. 18 Tangmiao Road, Xihu District, Hangzhou
Zhejiang Province 310013
People’s Republic of China
Attention: IR Department
About BEST Inc.
BEST Inc. is a leading smart supply chain and logistics solutions and services provider. BEST’s mission is to empower businesses and enrich the lives of consumers by leveraging technology and business model innovation to create a smarter, more efficient supply chain. For more information, please visit: http://www.best-inc.com/en/.
For investor and media inquiries, please contact:
For Investors:
Kobe Ge
ir@best-inc.com
For Media:
Jill Mao
mmj@best-inc.com
BEST Inc.
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: BSTI)
NOTICE OF ANNUAL GENERAL MEETING
to be held on October 9, 2018
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of BEST Inc. (the “Company”) will be held at 2nd Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province 310013, People’s Republic of China at 10:00 a.m. (Beijing time) on October 9, 2018. 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 chairman of the AGM will conduct and lead the AGM and may accept questions from shareholders at his sole and absolute discretion.
The board of directors of the Company has fixed the close of business on September 10, 2018 (Eastern Daylight Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and attend the AGM or any adjournment or postponement thereof.
Holders of record of our ordinary shares, par value US$0.01 per share (the “Ordinary Shares”), at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person.
Holders of the Ordinary Shares may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at ir.best-inc.com, from the website of the U.S. Securities and Exchange Commission at http://www.sec.gov, or by writing to:
BEST Inc.
c/o 2nd Floor, Block A, Huaxing Modern Industry Park
No. 18 Tangmiao Road, Xihu District, Hangzhou
Zhejiang Province 310013
People’s Republic of China
Attention: IR Department
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By Order of the Board of Directors, |
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BEST Inc. |
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/s/ Shao-Ning Johnny Chou |
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Shao-Ning Johnny Chou |
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Chairman and Chief Executive Officer |
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Hangzhou, China, August 28, 2018 |