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 | ||
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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
3
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. |