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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