Form 6-K Noah Holdings Ltd For: Nov 04

 

 

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 November 2021

 

Commission File Number: 001-34936

 

 

Noah Holdings Limited

 

 

No. 1687 Changyang Road, Changyang Valley, Building 2
Shanghai 200090, People’s Republic of China

(86) 21 8035 9221

(Address of Principal Executive Offices)

 

 

Indicate by check mark whether the registrant 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 ¨

 

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.

 

	Noah Holdings Limited
	By:	/s/ Qing Pan
		Qing Pan
		Chief Financial Officer
Date: November 4, 2021

 

 

EXHIBIT INDEX

 

Exhibit 99.1—Important information relating to the 2021 Annual General Meeting ("AGM")

Exhibit 99.2—Updated Form of Proxy for Annual General Meeting

 

 

 

Exhibit 99.1

 

NOAH HOLDINGS LIMITED 

(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: NOAH)

 

 

Important information relating to the 2021 Annual
General Meeting ("AGM")

To be held on November 29, 2021

 

Noah Holdings Limited (the “Company”) announced in its Notice of AGM (“Notice of AGM”) dated October 22, 2021 that the AGM was to be held at Wanda Vista Guilin, No.398 Dayan Road, Yanshan District, Guilin, Guangxi Province, People’s Republic of China, on November 29, 2021 at 10:00 a.m. - 12:00 p.m. (local time). Considering the Covid-19 situation in China, the AGM will now be held at the Building 2, 1687 Changyang Road, Shanghai, People’s Republic of China at 10:00 a.m. - 12:00 p.m. (local time) on the same day, November 29, 2021. All other arrangements in relation to the AGM remain the same.

 

We will continue to monitor the situation as the AGM approaches and may, if necessary, make further changes to the venue of the AGM. Any further changes will be made with health and safety as a priority.

 

Shareholders and ADS holders should continue to monitor our website at http://ir.noahgroup.com as well as our stock exchange announcements for any important updates in relation to the AGM.

 

	Noah Holdings Limited
	/s/ Jingbo Wang
	Jingbo Wang
	Chairwoman and Chief Executive Officer
Shanghai, China November 4, 2021

 

 

 

Exhibit 99.2

 

NOAH HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: NOAH)

 

 

Updated Form of Proxy for Annual General Meeting

To be held on November 29, 2021

(or any adjourned or postponed meeting thereof)

 

Introduction

 

This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of Noah Holdings Limited, a Cayman Islands company (the “Company”), of proxies from the holders of the issued and outstanding ordinary shares, par value US$0.0005 per share, of the Company (the “Ordinary Shares”) to be exercised at the Annual General Meeting of the Company (the “AGM”) to be held at the Building 2, 1687 Changyang Road, Shanghai, People’s Republic of China, at 10:00 a.m.- 12:00 p.m. (local time) on November 29, 2021, or at any adjourned or postponed meeting thereof, for the purposes set forth in the accompanying Notice of Annual General Meeting.

 

Holders of record of our Ordinary Shares at the close of business on November 2, 2021 (the “Record Date”) are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s American Depositary Shares are also welcome to attend the AGM in person.

 

To be valid, this Form of Proxy must be completed, signed and returned to the Company’s offices at No. 1687 Changyang Road, Changyang Valley, Building 2, Shanghai, 200090, People’s Republic of China, Attention: Sonia Han, Managing Director of Investor Relations Department, as soon as possible so that it is received by the Company no later than 48 hours before the time of the AGM.

 

 

NOAH HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: NOAH)

 

 

Updated Form of Proxy for Annual General Meeting

To be held on November 29, 2021

(or any adjourned or postponed meeting thereof)

 

I/We                                                                                                                                                                                                                                                                        of                                                                                                                                                                                                                                                                                          , being the registered holder of                                                       Class A/ Class B ordinary shares¹, par value US$0.0005 per share, of Noah Holdings Limited (the “Company”), hereby appoint the Chairwoman of the Annual General Meeting² or                                                                                                                              of                                                                                                                                                                                                                                                                   as my/our proxy to attend and act for me/us at the Annual General Meeting (or at any adjourned or postponed meeting thereof) of the Company to be held at the Building 2, 1687 Changyang Road, Shanghai, People’s Republic of China at 10:00 a.m.- 12:00 p.m. (local time) on November 29, 2021.

 

	DATED:                            , 2021
	SHAREHOLDER NAME: 3
	Signature
	Signature

 

1

Please insert number and class of ordinary shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

 

2

If any proxy other than the Chairwoman of the Annual General Meeting is preferred, strike out the words “the Chairwoman of the Annual General Meeting or” and insert the name and address of the proxy desired in the space provided. A member may appoint one or more proxies to attend and vote in his stead. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it.

 

3

This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney duly authorized to sign the same.

 

 

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