| 2022-03-29 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.As an ordinary resolution, that Xiaoming Li be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
2.As an ordinary resolution, that Yanyi Tang be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
3.As an ordinary resolution, that Shengcong Ma be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
4.As an ordinary resolution, that Mengchu Zhou be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
5.As an ordinary resolution, that Robert Angell be re-elected as director of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
6.As a special resolution, to approve and adopt an amendment and restatement of the Company’s Fifth Amended and Restated Memorandum of Association, including the change of the Company’s name from “OneSmart International Education Group Ltd” to “Meta Data Limited” (the “Charter Amendment”).
7.To transact any such other business that may properly come before the meeting.
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