Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
22 Décembre 2022 - 12:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 December 2022
Commission File Number: 001-34824
Ambow Education Holding Ltd.
Not Applicable
(Translation of Registrant’s name into English)
Cayman Islands
(Jurisdiction of incorporation or organization)
12th Floor, Tower 1, Financial Street Chang’An Center,
Shijingshan District, Beijing 100043
People’s Republic of China
Telephone: +86 (10) 6206-8000
(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
x 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): ¨
Other Information
On December 22, 2022, Ambow Education Holding Ltd. (the “Company”)
held an Annual General Meeting of Shareholders to vote on the
following proposals which were approved by the majority of the
shareholders:
| |
· |
to
elect Mingjun Wang to serve on the Board of Directors of the
Company as Class II director until the 2025 annual meeting of
shareholders of the Company or until his respective successor is
duly appointed and qualified; and |
| |
|
|
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· |
to
ratify the appointment of Marcum Asia CPAs LLP as the independent
auditor of the Company for the fiscal year ending December 31, 2022
relating to financial statements prepared in accordance with
generally accepted accounting principles in the United
States. |
At the Annual General
Meeting, shareholders of the Company, through a special resolution,
approved the sale of all of the equity interests in Ambow Education
Ltd., Ambow Education Management Ltd. and Ambow Education Group
Ltd. (collectively, the “Ambow Subs”) to Clover Wealth Limited (the
“Purchaser”) in consideration of the Purchaser paying US$12,000,000
to the Company (the “Sale”), as contemplated by and pursuant to the
terms and conditions of the purchase agreement.
The voting results for the proposal of the Sale were as
follows:
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FOR |
|
|
AGAINST |
|
|
ABSTAIN |
|
| -
Ordinary Shares |
|
|
72,979,300 |
|
|
|
750,000 |
|
|
|
0 |
|
| -
Ordinary Shares represented by ADSs |
|
|
618,090 |
|
|
|
26,020 |
|
|
|
15,200 |
|
SIGNATURE
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.
| |
Ambow
Education Holding Ltd. |
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|
| |
By: |
/s/Jin
Huang |
| |
Name:
Dr. Jin Huang |
| |
Title:
President and Chief Executive Officer |
Date: December 22, 2022
Ambow Education (AMEX:AMBO)
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De Fév 2023 à Mar 2023
Ambow Education (AMEX:AMBO)
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