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
Forthe month of
May 2024
Commission File Number 001-38896
Luckin Coffee Inc.
(Exact Name of Registrant as Specified in Its Charter)
28th Floor, Building T3, Haixi Jingu Plaza
1-3 Taibei Road
Siming District, Xiamen City, Fujian
People's Republic of China, 361008
+86-592-3386666
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annualreports
under cover of Form 20-F or Form 40-F.
Form 20-F/
x
/////// Form 40-F
..
Indicateby check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
..
Indicateby 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 SecuritiesExchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Luckin Coffee Inc.
Date: May 23 By: /s/
, 2024 Jinyi Guo
Name: Jinyi Guo
Title: Chief Executive Officer
2
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release entitled "Luckin Coffee Announces Change to Board of Directors"
3
Exhibit 99.1
Luckin Coffee Inc. Announces Change to Boardof Directors
BEIJING,
May 23, 2024 (GLOBE NEWSWIRE)
- Luckin Coffee Inc. ("Luckin Coffee" or the "Company") (OTC: LKNCY) today
announced a change to the Board of Directors (the "Board"). The Board
previously resolved that each of the Company's directors shall have a two-year
term of office and may be re-appointed by the Board upon the term expiration.
The terms of Jinyi Guo, Wenbao Cao, Feng Liu, Yang Cha, Sean Shao, Weihao
(Michael) Chen, Shaoqiang (Gary) Liu, Jun Liu and Qianli Liu expired in May
2024. Mr. Yang Cha informed the Board of his choice not to stand for
re-appointment as a director of the Company due to personal reasons but has
agreed to continue providing guidance and expertise as an external strategic
advisor to the Company. The rest of the foregoing persons have been
re-appointed as directors by the Board for a successive two-year period.
"I am grateful to Mr. Yang Cha for his significant contributions during his
term of office. His knowledge and advice have been invaluable in propelling
our goals and strategies for long-term achievements. On behalf of the Board, I
extend best wishes to Mr. Cha and look forward to further collaborating with
him in the future," said Dr. Jinyi Guo, Chairman and Chief Executive Officer
of Luckin Coffee.
With these changes, the Board currently consists of nine directors: Jinyi Guo,
Wenbao Cao, Feng Liu, Sean Shao, Weihao (Michael) Chen, Shaoqiang (Gary) Liu,
Jun Liu, Qianli Liu and Joel A. Getz. The Audit Committee of the Board
consists of Feng Liu, Qianli Liu and Sean Shao, with Feng Liu serving as the
Chairperson. The Compensation Committee of the Board consists of Weihao
(Michael) Chen, Jinyi Guo, Feng Liu, Shaoqiang (Gary) Liu and Sean Shao, with
Sean Shao serving as the Chairperson. The Nominating and Corporate Governance
Committee consists of Weihao (Michael) Chen, Jinyi Guo, Jun Liu and Qianli
Liu, with Weihao (Michael) Chen serving as the Chairperson.
SAFE HARBOR STATEMENTS
This press release contains forward-looking statements within the meaningof
Section 21E of the Securities Exchange Act of 1934, as amended. These
forward-looking statements are made under the "safeharbor" provisions of the
U.S. Private Securities Litigation Reform Act of 1995. These statements can be
identified by terminologysuch as "will," "expects," "anticipates," "future,"
"intends," "plans," "believes," "estimates," "potential," "continue,"
"ongoing," "targets," "guidance" and similar statements. Luckin Coffee may
also make written or oral forward-looking statements in its periodicreports to
the U.S. Securities and Exchange Commission (the "SEC"), in its annual report
to shareholders, in press releasesand other written materials and in oral
statements made by its officers, directors or employees to third parties. Any
statements thatare not historical facts, including statements about Luckin
Coffee's beliefs and expectations, are forward-looking statements.
Forward-lookingstatements involve inherent risks and uncertainties. A number
of factors could cause actual results to differ materially from those
containedin any forward-looking statement, including but not limited to the
following: the expense, timing and outcome of existing or future legaland
governmental proceedings or investigations in connection with Luckin Coffee;
the outcome and effect of the restructuring of LuckinCoffee's financial
obligations; Luckin Coffee's growth strategies; its future business
development, results of operationsand financial condition; the effect of the
non-reliance identified in, and the resultant restatement of, certain of
Luckin Coffee'spreviously issued financial results; the effectiveness of its
internal control; its ability to retain and attract its customers; its
abilityto maintain and enhance the recognition and reputation of its brand;
its ability to maintain and improve quality control policies andmeasures; its
ability to establish and maintain relationships with its suppliers and
business partners; trends and competition in China'scoffee industry or China's
food and beverage sector in general; changes in its revenues and certain cost
or expense items; the expectedgrowth of China's coffee industry or China's
food and beverage sector in general; Chinese governmental policies and
regulationsrelating to Luckin Coffee's industry; and general economic and
business conditions globally and in China and assumptions underlyingor related
to any of the foregoing. Further information regarding these and other risks,
uncertainties or factors is included in LuckinCoffee's filings with the SEC.
All information provided in this press release and in the attachments is as of
the date of this pressrelease, and Luckin Coffee undertakes no obligation to
update any forward-looking statement, except as required under applicable law.
ABOUT LUCKIN COFFEE INC.
Luckin Coffee Inc. (OTC: LKNCY) has pioneered a technology-drivenretail
network to provide coffee and other products of high quality, high convenience
and high affordability to customers. Empowered byproprietary technologies,
Luckin Coffee pursues its mission to build a world-class coffee brand and
become a part of everyone'sdaily life. Luckin Coffee was founded in 2017 and
is based in China. For more information, please visit investor.lkcoffee.com.
INVESTOR AND MEDIA CONTACTS
Investor Relations:
Luckin Coffee Inc. IR
Email:
ir@lkcoffee.com
Bill Zima
ICR, Inc.
Phone: 646 880 9039
Media Relations:
Luckin Coffee Inc. PR
Email: pr@lkcoffee.com
Ed Trissel / Spencer Hoffman
Joele Frank, Wilkinson Brimmer Katcher
Phone: 212 355 4449