Docoh
Loading...

METX Meten Holding

Filed: 4 Aug 21, 4:11pm

 

 

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 August 2021

 

Commission File Number: 001-39258

 

METEN EDTECHX EDUCATION GROUP LTD.

(Translation of registrant’s name into English)

 

3rd Floor, Tower A

Tagen Knowledge & Innovation Center

2nd Shenyun West Road, Nanshan District

Shenzhen, Guangdong Province 518000

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):

 

 

 1 

 

  

Results of Meten EdtechX Education Group Ltd.’s 2021 Annual General Meeting

 

 

At the 2021 annual general meeting of shareholders of Meten EdtechX Education Group Ltd. (the “Company”) held on August 2, 2021 at 9:30 a.m. Eastern Time, the shareholders of the Company approved and adopted the following resolutions:

 

1.to remove Yupeng Guo as a director of the Company;
  
2.to remove Yongchao Chen as a director of the Company;
  
3.to remove Yanli Chen as a director of the Company;
  
4.to remove Ying Cheng as a director of the Company;
  
5.to remove Libin Ma as a director of the Company;
  
6.to remove Guoqiang Fei as a director of the Company;
  
7.to elect Guangqing Sun as a director of the Company;
  
8.to elect Jianlin Yu a director of the Company;
  
9.to reduce the number of directors to five (5);
  
10.to approve, ratify, and confirm the appointment of Audit Alliance LLP as the Company’s independent auditor for the year ending December 31, 2021, and to authorize the Board of Directors to fix its remuneration; and
  
11.to change the name of the Company to “Meten Holding Group Ltd.”.

 

A total of 37,296,536 votes, representing 35.70% of the votes exercisable as of June 23, 2021, the record date, were present in person or by proxy at the annual general meeting. The results of the votes were as follows:

 

 ResolutionForWithheld
1Removal of Yupeng Guo36,342,621953,915
2Removal of Yongchao Chen36,339,257957,279
3Removal of Yanli Chen36,340,165956,371
4Removal of Ying Cheng36,341,731954,805
5Removal of Libin Ma36,336,428960,108
6Removal of Guoqiang Fei36,338,291958,245
7Election of Guangqing Sun36,996,528300,008
8Election of Jianlin Yu36,992,574303,962

 

 ResolutionForAgainstAbstain
9Reduction of the Number of Directors to Five (5)36,578,342697,84520,349
10Approval, ratification, and confirmation of the appointment of Audit Alliance LLP as the Company’s independent auditor for the year ending December 31, 2021, and to authorize the board of directors of the Company to fix its remuneration37,104,982146,85944,695
11Change of the name of the Company to “Meten Holding Group Ltd.”37,206,90149,95039,685

 

 

 2 

 

 

 

 

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.

 

Date: August 4, 2021

  

 Meten EdtechX Education Group Ltd.
   
 By:/s/ Siguang Peng
 Name:  Siguang Peng
 Title:Chief Executive Officer

 

3