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
For the month of December 2019
Commission File Number: 001-38638
NIO Inc.
(Registrant’s Name)
Building 20, 56 Antuo Road
Jiading District, Shanghai 201804
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 Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
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.
| NIO Inc. | |||
| By | : | /s/ Wei Feng | |
| Name | : | Wei Feng | |
| Title | : | Chief Financial Officer | |
Date: December 17, 2019
EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 | Press Release—NIO Inc. to Hold 2019 Annual General Meeting on December 31, 2019 | |
| 99.2 | Notice of Annual General Meeting of NIO Inc. |
Exhibit 99.1
NIO Inc. to Hold 2019 Annual General Meeting on December 31, 2019
SHANGHAI, China, December 16, 2019 — NIO Inc. (“NIO” or the “Company”) (NYSE: NIO), a pioneer in China’s premium electric vehicle market, today announced that it will hold its 2019 annual general meeting of shareholders at Building 20, 56 Antuo Road, Jiading District, Shanghai 201804, People’s Republic of China on December 31, 2019 at 10:00 a.m., local time.
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 and beneficial owners of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on December 23, 2019 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of 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. Beneficial owners of the Company’s ADSs are welcome to attend the annual general meeting in person.
The Company 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, 2018, with the U.S. Securities and Exchange Commission (the “SEC”). The Company’s Annual Report can be accessed on the investor relations section of its website at https://ir.nio.com/, as well as on the SEC’s website at http://www.sec.gov/.
Holders of the Company’s ordinary shares or ADSs may obtain a hard copy of the Annual Report free of charge by emailing Jade Wei, NIO Inc., at ir@nio.com or by writing to:
Building 20, 56 Antuo Road
Jiading District, Shanghai 201804
People’s Republic of China
Attention: Jade Wei
About NIO Inc.
NIO Inc. is a pioneer in China’s premium electric vehicle market. Founded in November 2014, NIO’s mission is to shape a joyful lifestyle by offering premium smart electric vehicles and being the best user enterprise. NIO designs, jointly manufactures, and sells smart and connected premium electric vehicles, driving innovations in next generation technologies in connectivity, autonomous driving and artificial intelligence. Redefining the user experience, NIO provides users with comprehensive, convenient and innovative charging solutions and other user-centric services. NIO began deliveries of the ES8, a 7-seater high-performance premium electric SUV in China in June 2018, and its variant, the 6-seater ES8, in March 2019. NIO officially launched the ES6, a 5-seater high-performance premium electric SUV, in December 2018 and began the first deliveries of the ES6 in June 2019.
Investor Relations Contacts
NIO Inc.
Investor Relations
Tel: +86-21-6908-3681
Email: ir@nio.com
The Piacente Group, Inc.
Brandi Piacente
Tel: +1-212-481-2050
Email: nio@tpg-ir.com
Ross Warner
Tel: +86-10-5730-6201
Email: nio@tpg-ir.com
Exhibit 99.2
NIO INC.
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: NIO)
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NOTICE OF ANNUAL GENERAL MEETING
to be held on December 31, 2019
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of NIO Inc. (the “Company”) will be held at Building 20, 56 Antuo Road, Jiading District, Shanghai 201804, People’s Republic of China on December 31, 2019 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 of record and beneficial owners of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with the management.
The board of directors of the Company has fixed the close of business on December 23, 2019 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM 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 AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.
Shareholders and ADS holders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at https://ir.nio.com, or by writing to Jade Wei, NIO Inc., Building 20, 56 Antuo Road, Jiading District, Shanghai 201804, People’s Republic of China, or by sending an email to ir@nio.com.
| By Order of the Board of Directors, | ||
| NIO Inc. | ||
| /s/ Bin Li | ||
| Bin Li | ||
| Chairman and Chief Executive Officer | ||
| Shanghai, China | ||
| December 16, 2019 | ||
[Signature Page to AGM Notice]