Cheche Group Announces the Convening of a Special General Meeting of Shareholders
Beijing, November 5, 2026 / PRNewswire / -- China's leading automotive insurance technology platform Cheche Group Inc (Nasdaq ticker: CCG, hereinafter referred to as “Cheche” or “the Company”) announced today that the company's special general meeting of shareholders (hereinafter referred to as “the Meeting”) will be held on November 25, 2026, at 10 a.m. Beijing time (9 p.m. Eastern Time on November 24, 2026) on the 8th floor of Desheng Hesheng Fortune Plaza, No. 13-1 Deshengmen Wai Street, Xicheng District, Beijing.
The company has designated November 5, 2026, at the close of business in Eastern Time (hereinafter referred to as the “Registration Date”) as the registration date for shareholders who are entitled to receive notice of the meeting and to vote at the meeting and any subsequent meetings or extensions thereof. The purposes of the meeting include, but are not limited to:
- Approves the establishment of a new class of common stock by ordinary resolution, to be designated as Class C common stock, with a par value of $0.00035 per share (hereinafter referred to as “Class C common stock”). The rights and restrictions thereof will be stipulated in the company's proposed third amendment and restatement of the Articles of Association and Bylaws (hereinafter referred to as the “new Articles of Association”), which include that each share of Class C common stock shall have 300 voting rights;
- Approves the following amendments to the authorized share capital of the company by ordinary resolution:(i) Amounting to: $50,000, divided into 142,857,143 shares, comprising: (1) 114,285,714 Class A common shares with a par value of $0.00035 per share; and (2) 28,571,429 Class B common shares with a par value of $0.00035 per share.( ii ) Revised to: $50,000, divided into 142,857,143 shares, including: (1) 114,285,714 Class A common shares with a par value of $0.00035 per share; (2) 18,571,429 Class B common shares with a par value of $0.00035 per share; and (3) 10,000,000 Class C common shares with a par value of $0.00035 per share;
- Approves by ordinary resolution the reclassification of 10,000,000 authorized but unissued Class B common shares of the company, with a par value of $0.00035 per share, to 10,000,000 Class C common shares, also with a par value of $0.00035 per share, accompanied by the corresponding rights under the new articles of association; and
- Approves by a special resolution the revision and restatement of the company's current second amendment and restatement of the articles of association and by-laws (hereinafter referred to as the 'current articles of association'), to replace the current articles of association with the new articles of association, which includes the establishment of Class C ordinary shares and the stipulation of their rights, among other contents.
Meeting notifications and proxy voting forms can be found on the company's investor relations website: https :// ir.chechegroup.com.
Safe Harbor Statement
This press release contains “forward-looking statements” as defined by the “Safe Harbor” provisions of the 1995 U.S. Private Securities Litigation Reform Act. Forward-looking statements can be identified by words such as “estimate,” “plan,” “project,” “predict,” “intend,” “will,” “expect,” “anticipate,” “believe,” “seek,” “goal,” or other similar expressions, which are used to predict or indicate future events or trends, or are not statements about historical matters.
These forward-looking statements include, but are not limited to, predictions, estimates, and outlooks regarding existing and new partnerships and customer relationships, revenue, and other financial and operational indicators; market opportunities and expectations; the company's ability to expand and develop its business; the company's advantages and expected growth; as well as statements regarding its ability to attract and retain talent (where applicable). These statements are based on various assumptions, whether explicitly stated in this press release or not, and are also based on the current expectations of the company's management. They are not predictions of actual performance.
These statements involve risks, uncertainties, and other factors that may lead to significant differences between the company's actual results, level of operations, performance, or achievements and those indicated or implied in these forward-looking statements. Further information regarding these and other risks, uncertainties, or factors is contained in the documents submitted by the company to the U.S. Securities and Exchange Commission.
Although the company believes that each forward-looking statement contained in this press release is reasonably based, the company reminds investors that these statements are based on current known facts and factors as well as forecasts for the future, which inherently involves uncertainty. The forward-looking statements in this press release represent the company's views as of the date of issuance of this press release. Subsequent events and developments may cause these views to change. Except as required by law, the company has no obligation to update these forward-looking statements.
Regarding Cheche Group Inc.
Cheche was established in 2014 and is headquartered in Beijing, China. It is a leading automotive insurance technology platform with a nationwide network comprising approximately 108 authorized branches in 25 provinces, autonomous regions, and municipalities directly under the Central Government in China. Leveraging its leading position in the field of automotive insurance transaction services, Cheche has developed into a comprehensive, data-driven technology platform that provides a full range of services and products for digital insurance transactions and insurance SaaS solutions in China. For more information, please visit: https:// www.chechegroup.com / en.
Cheche Group Inc. Contact information: IR @ chechegroup.com
Crocker Coulson : crocker.coulson @ aumadvisors.com, (646) 652-7185
