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 2019

Commission File Number: 001-38369

 

 

Huami Corporation

 

 

Building H8, No. 2800, Chuangxin Road

Hefei, 230088

People’s Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒            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):  ☐

 

 

 


Exhibit Index

Exhibit 99.1 – Press Release

Exhibit 99.2 – Notice of 2019 Annual General Meeting


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.

 

Huami Corporation
By   :  

/s/ David Cui

Name   :   David Cui
Title   :   Chief Financial Officer

Date: November 29, 2019

EX-99.1

Exhibit 99.1

Huami Corporation to Hold 2019 Annual General Meeting on December 16, 2019

BEIJING, November 28, 2019 /PRNewswire/ — Huami Corporation (“Huami” or the “Company”) (NYSE: HMI), a biometric and activity data-driven company with significant expertise in smart wearable technology, today announced that that it will hold its 2019 Annual General Meeting of Shareholders (the “AGM”) at 30/F, China World Office 2, No. 1, Jian Guo Men Wai Avenue, Chaoyang District, Beijing, People’s Republic of China, at 2:00 pm (Beijing Time) on December 16, 2019. No proposal will be submitted to shareholders for approval and no resolutions will be considered, voted upon, passed or adopted at the AGM. Instead, the AGM will serve as an open forum for shareholders and holders 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 2, 2019, (Eastern Standard Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of, and to attend, the AGM or any adjournment or postponement thereof.

Holders of record of the Company’s Class A or Class B ordinary shares, par value US$0.0001 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders 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 the Investor Relations section of the Company’s website at http://www.huami.com/investor, or by writing to Investor Relations Department, Huami Corporation, Zhongguancun Software Park, Building #23, Room 206, No. 8 Dongbeiwang West Road, Haidian District, Beijing, the People’s Republic of China, or by sending an email to ir@huami.com.


About Huami Corporation

Huami is a biometric and activity data-driven company with significant expertise in smart wearable technology. Since its inception in 2013, Huami has quickly established its global market leadership and recognition by shipping millions of units of smart wearable devices. In 2018, Huami shipped 27.5 million units of smart wearable devices. Huami has one of the largest biometric and activity databases in the global smart wearables industry. Huami’s mobile apps work hand in hand with its smart wearable devices and provide users with a comprehensive view and analysis of their biometric and activity data.

For investor and media inquiries, please contact:

In China:

Huami Corporation

Grace Yujia Zhang

E-mail: ir@huami.com

The Piacente Group, Inc.

Ross Warner

Tel: +86-10-6508-0677

E-mail: huami@tpg-ir.com

In the United States:

The Piacente Group, Inc.

Brandi Piacente

Tel: +1-212-481-2050

E-mail: huami@tpg-ir.com

EX-99.2

Exhibit 99.2

HUAMI CORPORATION

(Incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: HMI)

 

            

NOTICE OF ANNUAL GENERAL MEETING

to Be Held on December 16, 2019

(or any adjourned or postponed meeting thereof)

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Huami Corporation (the “Company”) will be held at 30/F, China World Office 2, No. 1, Jian Guo Men Wai Avenue, Chaoyang District, Beijing, People’s Republic of China at 2:00 pm (Beijing time) on December 16, 2019. No proposal will be submitted for shareholder approval and no resolutions will be considered, voted upon, passed or adopted 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 2, 2019 (Eastern 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 the Company’s Class A or Class B ordinary shares, par value US$0.0001 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders 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://www.huami.com/investor/, or by writing to Investor Relations Department, Huami Corporation, Zhongguancun Software Park, Building #23, Room 206, No. 8 Dongbeiwang West Road, Haidian District, Beijing, the People’s Republic of China, or by sending an email to ir@huami.com.

 

By Order of the Board of Directors,
HUAMI CORPORATION
/s/ Wang Huang
Chairman of the Board of Directors

Beijing, China,

November 22, 2019