CO Global Cord Blood Corporation

---

 

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 April 2024

 

Commission File Number: 001-34541

 

GLOBAL CORD BLOOD CORPORATION

(Translation of registrant’s name into English)

 

48th Floor, Bank of China Tower

1 Garden Road

Central

Hong Kong S.A.R.

(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 ☐

 

 

 

---

Introductory Note

On September 22, 2022, the Grand Court of the Cayman Islands (the “Court”) issued an order appointing Margot MacInnis and John Royle of Grant Thornton Specialist Services (Cayman) Limited, and Chow Tsz Nga Georgia of Grant Thornton Recovery & Reorganisation Limited, as joint provisional liquidators (the “JPLs”) of Global Cord Blood Corporation (the “Company”) pursuant to Section 104(2) of the Companies Act (as amended) of the Cayman Islands.

Minutes of Extraordinary General Meeting

As previously reported pursuant to Reports on Form 6-K furnished March 19, 2024 and April 17, 2024, pursuant to the powers granted by the Court Order and the Company’s constitutional documents, the Company (acting by its JPLs) convened an extraordinary general meeting (“EGM”) initially on 16 April 2024 at 07:45 Cayman Islands time (GMT-5) and subsequently adjourned to 23 April 2024 at 07:45 Cayman Islands time (GMT-5).  The JPLs are required to circulate a copy of the minutes of the EGM to all contributories within 28 days of the date on which the meeting was held in whatever manner is considered by the JPLs to be most effective and economic. A copy of such minutes is attached hereto as Exhibit 99.1.

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 hereunto duly authorized.

 

 

Dated: April 25, 2024

 

 

 

Global Cord Blood Corporation – in Provisional Liquidation

Minutes of Call for Adjourned EGM of 23 April 2024

Location

The date is 23 April 2024, and it is 07:45 AM GMT - 5 hours at the offices of Grant Thornton Specialist Services (Cayman) Limited, 2nd floor, Century Yard, Cricket Square, Grand Cayman, Cayman Islands KY1-1102.

Introduction

John Royle (the “Chairperson”), one of the Joint Provisional Liquidators of Global Cord Blood Corporation (the “Company”), called the meeting to order.

Quorum

The Chairperson explained that the EGM was adjourned from 16 April 2024 as at that date, there were insufficient contributories present to hold the meeting. The Companies Winding Up Rules provides that the quorum shall be as specified in the Company’s Articles and Article 61 (2) provides that a meeting shall be deemed quorate if at least two (2) Members entitled to vote and present in person or by proxy or (in the case of a Member being a corporation) by its duly authorized representative representing not less than one-third in nominal value of the total issued voting shares in the Company throughout the meeting. Unfortunately, a quorum was not present on that date, and the EGM could not be held and thus was adjourned to 23 April 2024.

The Chairperson explained that a quorum was still not present. While sufficient attendees were present to meet the criteria of at least two members attending, there weren’t sufficient attendees to fulfill the criteria that no less than one-third in nominal value of the total issued voting shares be present.

Dissolution

Pursuant to Article 62 of the Articles of Association, if at such adjourned meeting a quorum is still not present, the meeting shall be dissolved. Furthermore, CWR Order 8, rule 6(5) states that a meeting is not competent to act in the absence of a quorum for any purpose except for the purpose of being adjourned or suspended.

The Chairperson confirmed that at present there are unfortunately insufficient contributories present to hold this EGM. Pursuant to CWR Order 8, rule 6(5) and Article 62 of the Articles of Association should in these circumstances by dissolved.

The Chairperson explained that the Joint Provisional Liquidators of the Company would now approach the Grand Court of the Cayman Islands for approval of their remuneration as per the remuneration report that was circulated. Contributories will receive notice of that application and be entitled to attend. John Royle extended apologies for those who are dialing in from unfavorable jurisdictions (time-zone wise) and declared the meeting dissolved.

John Royle, Chairperson

Joint Provisional Liquidator