ACG Announces Results of Annual General Meeting of Shareholders
December 18 2020 - 7:00AM
ATA Creativity Global (“ACG” or the “Company”, Nasdaq:
AACG), an international educational services company
focused on providing quality learning experiences that cultivate
and enhance students’ creativity, today announced that its 2020
Annual General Meeting of Shareholders (“AGM”) was held on Friday,
December 18, 2020.
All of the proposals submitted to shareholders
at the 2020 AGM were approved. Specifically, shareholders
approved:
- Re-election of Andrew Yan and Jun Zhang to serve as class B
directors of the Company.
- Re-appointment of KPMG Huazhen LLP as the Company’s independent
auditor for the fiscal year ending December 31, 2020, and
authorization to the board of directors of the Company and its
audit committee to determine the remuneration of KPMG Huazhen
LLP.
- AS A SPECIAL RESOLUTION, the existing Third
Amended and Restated Memorandum and Articles of Association of the
Company be and are hereby amended and restated and replaced in
their entirety with a new Fourth Amended and Restated Memorandum
and Articles of Association to permit completely electronic and
partly electronic and partly physical shareholders’ meetings and
make certain updates and editorial changes as detailed in the proxy
statement and set forth in the Form 6-K filed on December 18,
2020.
About ATA Creativity Global
ATA Creativity Global is an international
educational services company focused on providing quality learning
experiences that cultivate and enhance students’ creativity. ATA
Creativity Global offers a wide range of education services
consisting primarily of portfolio training, educational travel,
overseas study counseling and other educational services through
its training center network. For more information, please visit
ACG’s website at www.atai.net.cn.
For more information on our company,
please contact the following individuals:
At the Company |
Investor Relations |
ATA Creativity Global |
The Equity Group Inc. |
Amy Tung, Chief Financial Officer |
Carolyne Y. Sohn, Vice President |
+86 10 6518 1133 x5518 |
415-568-2255 |
amytung@acgedu.cn |
csohn@equityny.com |
|
|
|
Adam Prior, Senior Vice
President212-836-9606aprior@equityny.com |
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