0001104659-21-113124.txt : 20210907 0001104659-21-113124.hdr.sgml : 20210907 20210907060714 ACCESSION NUMBER: 0001104659-21-113124 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210907 FILED AS OF DATE: 20210907 DATE AS OF CHANGE: 20210907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BEST Inc. CENTRAL INDEX KEY: 0001709505 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING & COURIER SERVICES (NO AIR) [4210] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38198 FILM NUMBER: 211238171 BUSINESS ADDRESS: STREET 1: 2/F, BLOCK A, HUAXING MODERN INDUSTRY STREET 2: PARK, NO.18 TANGMIAO ROAD, XIHU DISTRICT CITY: HANGZHOU, ZHEJIANG PROVINCE STATE: F4 ZIP: 310013 BUSINESS PHONE: 86 571-88995656 MAIL ADDRESS: STREET 1: 2/F, BLOCK A, HUAXING MODERN INDUSTRY STREET 2: PARK, NO.18 TANGMIAO ROAD, XIHU DISTRICT CITY: HANGZHOU, ZHEJIANG PROVINCE STATE: F4 ZIP: 310013 FORMER COMPANY: FORMER CONFORMED NAME: BEST Logistics Technologies Ltd DATE OF NAME CHANGE: 20170616 6-K 1 tm2126962d1_6k.htm FORM 6-K

 

 

 

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

 

September 2021

 

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.

 

Form 20-F                          x                                                                       Form 40-F                         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)(1)  :¨

 

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)  :¨

 

 

 

 

 

 

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.

 

  BEST Inc.
   
   
  By /s/ Shao-Ning Johnny Chou
    Name: Shao-Ning Johnny Chou
    Title: Chairman and Chief Executive Officer

 

Date: September 7, 2021

 

 

 

 

EXHIBIT INDEX

 

Exhibit     
No.   Description
99.1   BEST Inc. to Hold 2021 Annual General Meeting on October 20, 2021
99.2   Notice of Annual General Meeting

 

 

 

 EX-99.1 2 tm2126962d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

BEST Inc. to Hold 2021 Annual General Meeting on October 20, 2021

 

Hangzhou, China, September 3, 2021 – BEST Inc. (“BEST” or the “Company”) (NYSE: BEST), a leading integrated smart supply chain solutions and logistics services provider in China, today announced that it will hold its 2021 annual general meeting of shareholders at 5th Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province, People’s Republic of China at 10:00 a.m. (Beijing time) on October 20, 2021.

 

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 17, 2021 (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, 2020, 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 http://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 5th 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. (NYSE: BEST) is a leading integrated smart supply chain solutions and logistics services provider in China. Through its proprietary technology platform and extensive networks, BEST offers a comprehensive set of logistics and value-add services, including express and freight delivery, supply chain management and last-mile services, truckload service brokerage, international logistics and financial services. BEST’s mission is to empower business and enrich life 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/.

 

INVESTOR AND MEDIA CONTACTS

 

BEST Inc. 

Investor Relations Team

E-mail: ir@best-inc.com

 

The Piacente Group, Inc.

Yang Song

Tel: +86-10-6508-0677

E-mail: best@tpg-ir.com

 

The Piacente Group, Inc.

Brandi Piacente

Tel: +1-212-481-2050

E-mail:  best@tpg-ir.com

 

 

 

 EX-99.2 3 tm2126962d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

BEST Inc.

(Incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: BEST)

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

to be held on October 20, 2021

(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 5th Floor, Block A, Huaxing Modern Industry Park, No. 18 Tangmiao Road, Xihu District, Hangzhou, Zhejiang Province, People’s Republic of China at 10:00 a.m. (Beijing time) on October 20, 2021. 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 17, 2021 (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 5th 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

 

  By Order of the Board of Directors,
  BEST Inc.
   
  /s/ Shao-Ning Johnny Chou
   
  Shao-Ning Johnny Chou
  Chairman and Chief Executive Officer
  Hangzhou, China, September 3, 2021