SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2021
Commission File Number 001-40529
3rd Floor, Block A, Vanke Times Center
No. 9 Wangjing Street
Chaoyang District, Beijing 100016
The Peoples Republic of China
(Address of principal executive office)
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 ☒ Form 40-F ☐
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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.
|Title:||Chairman of the Board of Directors and Chief Executive Officer|
|Date: August 16, 2021|
Exhibit 99.1Press Release
Missfresh Limited Announces Appointment of New Independent Director and Changes to Board Composition
BEIJING, China, August 16, 2021 Missfresh Limited (Missfresh or the Company) (NASDAQ: MF), an innovator and leader in Chinas neighborhood retail industry, today announced the Companys board of directors (the Board) has approved the appointment of Mr. Shun Lam Steven Tang as an independent director of the Company and the following changes to the Boards composition, effective immediately.
Mr. Shun Lam Steven Tang has been appointed as a member of the audit committee of the Board, a member of the compensation committee of the Board, and the chairman of the nominating and corporate governance committee of the Board.
Mr. Hansong Zhu has been appointed as the chairman of the compensation committee of the Board, in addition to his position as the chairman of the audit committee of the Board.
Mr. Zheng Xu, the chairman and chief executive officer of the Company, no longer serves any position in the audit committee of the Board or the nominating and corporate governance committee of the Board.
Mr. Jun Wang, the director, chief financial officer and head of retail cloud business of the Company, no longer serves any position in the compensation committee of the Board.
Upon the effectiveness of the appointment, all three committees under the Board will consist of independent directors solely.
Mr. Tang brings to the Board over 35 years of international corporate experience across various industries, including high-tech, internet, semiconductors, electronics, automotive, forestry, pharmaceutical and consumer sectors. Mr. Tang also served as director and committee member of several public and private companies.
We are delighted and honored to welcome Mr. Tang to our Board, said Mr. Zheng Xu, Founder, Chairman and Chief Executive Officer of the Company. His depth of experience spanning over three decades is exceptional. I am confident his broad-based expertise and strategic insights will add high value to our Board and our operations. We look forward to working with him as we further grow our business and strengthen our mission to help every family enjoy quality grocery at their fingertips.
Mr. Tang has served as a consultant to Warburg Pincus China since January 2007. He served as an independent director at Uxin Limited (Nasdaq: UXIN) from June 2019 to July 2021. Prior to that, he served as a member of the board of directors of Vital Mobile Holdings Limited (HKEx: 6133) from 2015 to 2019. From 2010 to 2015, Mr. Tang served at RDA Microelectronics Limited first as a senior vice president of operations and subsequently as a director and executive chairman. Mr. Tang has been appointed as an independent non-executive director of Greenheart Group Limited (HKEx: 94) since July 2015. From 2008 to 2010, Mr. Tang served as the chief executive officer of Coolsand Technology. He also served as the non-executive chairman for the chairman of China Eco-Farming Limited from 2008 to 2009, and an independent non-executive director of Asia Coal Limited from 2003 to 2005. Mr. Tang was the president, Asia Pacific of Viasystems Group, Inc., a company previously listed on the New York Stock Exchange, from 1999 to 2007. Mr. Tang received his bachelors degree in electrical and electronic engineering from Nottingham University and an MBA degree from Bradford University.
About Missfresh Limited
Missfresh Limited is an innovator and leader in Chinas neighborhood retail industry. The Company invented the Distributed Mini Warehouse (DMW) model to operate an integrated online-and-offline on-demand retail business focusing on offering fresh produce and fast-moving consumer goods (FMCGs). Through the Missfresh mobile application and Mini Program embedded in third-party social platforms, consumers can easily purchase quality groceries at their fingertips and have the finest products delivered to their doorstep in 39 minutes on average.
Leveraging its core capabilities, Missfresh launched an intelligent fresh market business in the second half of 2020. This innovative business model is dedicated to standardizing and transforming fresh markets into smart fresh malls. Missfresh has also built up a full stack of proprietary technologies that empower a wide range of participants in the neighborhood retail business, such as supermarkets, fresh markets and local retailers, to jumpstart and efficiently operate their business in a digital way.
For more information, please visit: http://ir.missfresh.cn.
Safe Harbor Statement
This press release contains statements that may constitute forward-looking statements which are made pursuant to the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as will, expects, anticipates, aims, future, intends, plans, believes, estimates, likely to, and similar statements. Statements that are not historical facts, including statements about the Companys beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in the Companys filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
For investor and media inquiries, please contact:
Tel: +86 (10) 5954-4422
The Piacente Group, Inc.
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In the United States:
The Piacente Group, Inc.