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): ☐
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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:
Resolution | For | Withheld | |
1 | Removal of Yupeng Guo | 36,342,621 | 953,915 |
2 | Removal of Yongchao Chen | 36,339,257 | 957,279 |
3 | Removal of Yanli Chen | 36,340,165 | 956,371 |
4 | Removal of Ying Cheng | 36,341,731 | 954,805 |
5 | Removal of Libin Ma | 36,336,428 | 960,108 |
6 | Removal of Guoqiang Fei | 36,338,291 | 958,245 |
7 | Election of Guangqing Sun | 36,996,528 | 300,008 |
8 | Election of Jianlin Yu | 36,992,574 | 303,962 |
Resolution | For | Against | Abstain | |
9 | Reduction of the Number of Directors to Five (5) | 36,578,342 | 697,845 | 20,349 |
10 | Approval, 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 remuneration | 37,104,982 | 146,859 | 44,695 |
11 | Change of the name of the Company to “Meten Holding Group Ltd.” | 37,206,901 | 49,950 | 39,685 |
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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 |
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