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 July 2022
Commission File Number: 001- 39258
METEN HOLDING 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): ☐
Results of the Meten Holding Group Ltd. 2022 Annual General Meeting
At the 2022 annual general meeting of shareholders (the “Meeting”) of Meten Holding Group Ltd. (the “Company”) held at 9:30 a.m. EST on June 28, 2022, the shareholders of the Company adopted ordinary resolutions approving all of the four proposals considered at the Meeting. A total of 5,572,092 votes, representing 48.85% of the votes exercisable as of June 3, 2022, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:
| 1. | To remove Guangqing Sun as a director of the Company (“Proposal One”) |
| Resolution | For | Against | Abstain | |||||||||
| Proposal One: Removal of Guanqing Sun | 2,805,932 | 23,489 | 20,986 | |||||||||
| Percentage of Voted Shares: | 99.16 | % | 0.83 | % | ||||||||
| 2. | To elect Ye Ren as a director of the Company (“Proposal Two”) |
| Resolution | For | Against | Abstain | |||||||||
| Proposal Two: Election of Ye Ren | 2,801,225 | 27,477 | 21,705 | |||||||||
| Percentage of Voted Shares: | 99.02 | % | 0.97 | % | ||||||||
| 3. | To increase the Company’s authorized share capital from US$50,000 divided into 16,666,667 ordinary shares of par value of US$0.003 each to US$1,500,000 divided into 500,000,000 ordinary shares of par value of US$0.003 each (“Proposal Three”) |
| Resolution | For | Against | Abstain | |||||||||
| Proposal Three: Increase of the Company’s authorized share capital | 4,835,997 | 708,896 | 27,199 | |||||||||
| Percentage of Voted Shares: | 87.21 | % | 12.78 | % | ||||||||
| 4. | To ratify the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm and authorize the board of directors to determine Audit Alliance LLP’s remuneration (“Proposal Four”) |
| Resolution | For | Against | Abstain | |||||||||
| Proposal Four: Ratification of the appointment of Audit Alliance LLP and authorization to determine its remuneration | 5,443,390 | 72,485 | 56,217 | |||||||||
| Percentage of Voted Shares: | 98.68 | % | 1.31 | % | ||||||||
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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.
Dated: July 7, 2022
| Meten Holding Group Ltd. | ||
| By: | /s/ Siguang Peng | |
| Name: | Siguang Peng | |
| Title: | Chief Executive Officer | |
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