Exhibit 99.2
BITAUTO Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: BITA)
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NOTICE OF ANNUAL GENERAL MEETING
to Be Held on November 30, 2018
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Bitauto Holdings Limited (the “Company”) will be held at 46th Floor, Tower II, JingAn Kerry Centre, 1539 Nanjing West Road, Shanghai 200040, the People’s Republic of China at 10 a.m. (Beijing time) on November 30, 2018. No proposal will be submitted for 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 9, 2018 (Eastern Daylight Time) 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,par value US$0.00004 per share(the “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 also welcome to attend the AGM in person.
Holders of the Company’s ordinary shares or ADSs may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at http://ir.bitauto.com, or by email to ir@bitauto.com or by writing to:
Bitauto Holdings Limited
10th Floor, New Century Hotel Office Tower
No. 6 South Capital Stadium Road
Beijing 100044, People's Republic of China
Attention: IR Department
| By Order of the Board of Directors, | |
| Bitauto Holdings Limited | |
| /s/ Bin Li | |
| Bin Li | |
| Chairman of the Board of Directors |
Beijing, China, October 31, 2018