Exhibit 99.2
YIRENDAI LTD.
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: YRD)
NOTICE OF ANNUAL GENERAL MEETING
to Be Held on December 15, 2017
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (“AGM”) of Yirendai Ltd. (the “Company”) will be held at 10/F, Tower B, Gemdale Plaza, 91 Jianguo Road, Chaoyang District, Beijing 100022, the People’s Republic of China on December 15, 2017 at 10:00 a.m. (Beijing time), and at any adjourned or postponed meeting thereof. 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 December 1, 2017 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjourned or postponed meeting thereof.
Holders of the Company’s common shares whose names are on the register of members of the Company at the close of business on the Record Date are entitled to attend the AGM and any adjourned or postponed meeting thereof. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.
Shareholders may obtain a copy of the Company’s annual report, free of charge, from the Company’s website at http://yirendai.investorroom.com/, or by contacting Yirendai Ltd. at ir@yirendai.com, or by writing to Yirendai Ltd. at 10/F, Building 9, 91 Jianguo Road, Chaoyang District, Beijing 100022, the People’s Republic of China, telephone: +86 10 5395-3680.
| By Order of the Board of Directors, |
| |
| /s/ Ning Tang |
| Ning Tang |
| Chairman of the Board of Directors |
| |
Beijing, November 24, 2017 | |
