Exhibit 99.1
Lentuo International Inc.
Building D, 2nd Floor, 56 East 4th Ring South Road
Chaoyang District, Beijing 100023
People’s Republic of China
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held on December 23, 2013
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Lentuo International Inc. (the “Company”) will be held at Building D, 2nd Floor, 56 East 4th Ring South Road, Chaoyang District, Beijing, People’s Republic of China on December 23, 2013 at 10:00 a.m. (local time). No proposal will be submitted to shareholder approval at the AGM. Instead, the AGM 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 November 22, 2013 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 our 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 our website at http://ir.lentuo.net, or by writing to Ms. Jiangyu Luo, Acting Chief Financial Officer, Lentuo International Inc., Building D, 2nd Floor, 56 East 4th Ring South Road, Chaoyang District, Beijing 100023, People’s Republic of China, or by contacting Mr. Christian Arnell at carnell@christensenir.com or +86.10.58264939.
| | By Order of the Board of Directors, |
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| | /s/ Hetong Guo |
| | Hetong Guo |
| | Chairman of the Board of Directors |
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Beijing, China | | |
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November 22, 2013 | | |
