Ambow Education Appoints New Director at AGM
Ticker: AMBO · Form: 6-K · Filed: Dec 23, 2024 · CIK: 1494558
Sentiment: neutral
Topics: corporate-governance, board-appointment
TL;DR
Ambow Education added Yigong Justin Chen to its board on Dec 20, 2024.
AI Summary
Ambow Education Holding Ltd. held its Annual General Meeting of Shareholders on December 20, 2024. During this meeting, shareholders approved the election of Yigong Justin Chen to serve on the Company's Board of Directors.
Why It Matters
The addition of a new director can influence the company's strategic direction and governance.
Risk Assessment
Risk Level: low — This filing is a routine update on a shareholder meeting and director appointment, with no immediate financial implications.
Key Players & Entities
- Ambow Education Holding Ltd. (company) — The company holding the Annual General Meeting.
- Yigong Justin Chen (person) — Elected to the Board of Directors.
- December 20, 2024 (date) — Date of the Annual General Meeting.
FAQ
What was the primary purpose of the December 20, 2024 meeting?
The primary purpose was the Annual General Meeting of Shareholders to vote on proposals, including the election of a director.
Who was elected to the Board of Directors?
Yigong Justin Chen was elected to serve on the Board of Directors.
Did the shareholders approve the proposals at the meeting?
Yes, the proposals, including the election of Yigong Justin Chen, were approved by the majority of the shareholders.
What is Ambow Education Holding Ltd.'s jurisdiction of incorporation?
Ambow Education Holding Ltd. is incorporated in the Cayman Islands.
What is the company's principal executive office address?
The company's principal executive office is located at 10080 N. Wolfe Rd, Suite SW3-200, Cupertino, CA 95014, United States of America.
Filing Stats: 294 words · 1 min read · ~1 pages · Grade level 18.1 · Accepted 2024-12-23 16:00:24
Filing Documents
- ea022572001-6k_ambow.htm (6-K) — 12KB
- 0001213900-24-111876.txt ( ) — 13KB
From the Filing
OF FOREIGN PRIVATE ISSUER 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 2024 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) 10080 N. Wolfe Rd, Suite SW3-200, Cupertino, CA 95014 United States of America Telephone: +1 (628) 888-4587 (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 Other Information On December 20, 2024, 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 Yigong Justin Chen to serve on the Board of Directors of the Company as Class I director until the 2027 annual meeting of shareholders of the Company or until his or her respective successor is duly appointed and qualified; and to ratify the adoption of the Company’s 2024 Equity Incentive Plan. Additionally, the proposal to ratify the appointment of Marcum Asia CPAs LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024, was not approved by a majority of the shareholders at the meeting. 1 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. By: /s/ Jin Huang Name: Dr. Jin Huang Title: President, Chief Executive Officer and Acting Chief Financial Officer Date: December 23, 2024 2