HANGZHOU, China, April 30, 2019 /PRNewswire/ -- Hailiang Education Group Inc. (Nasdaq: HLG) ("Hailiang Education" or the "Company"), an education and management service provider of primary, middle, and high schools in the PRC, today announced it will hold its 2019 Annual General Meeting of Shareholders (the "Meeting") on June 6, 2019, at Hailiang Education Group Inc., Zhejiang, China.
June 6, 2019
10 a.m. local time
1508 Binsheng RD, Binjiang District, Hangzhou City, Zhejiang, China
As fully discussed in the definite proxy statement described below, the annual meeting will be devoted to the following proposals:
To re-elect Mr. Ming Wang, Mr. Cuiwei Ye, Mr. Ken He, Mr. Xiaofeng Cheng, and Mr. Xiaohua Gu as directors of the Company to hold office until the next annual general meeting;
To authorize the Board of Directors to fix the remuneration of the directors; and
To approve, ratify and confirm the appointment of KPMG Huazhen LLP as the Company's independent auditors for the year ending June 30, 2019, and to authorize the Board of Directors to fix their remuneration.
Ordinary shareholders of record as of the close of business on Monday, April 30, 2019, will be entitled to vote at the meeting.
To attend the call, please use the information below for dial-in access. When prompted on dial-in, please reference "Hailiang Education Group" to join the call.
June 6, 2019
10:00 am Beijing Time, PRC
International Toll Free:
United States: +1 888-346-8982
Mainland China: +86 400-120-1203
Hong Kong: +852 800-905-945
International: +1 412-902-4272
Hailiang Education Group
Please dial in at least fifteen minutes before the commencement of the call to ensure timely participation. For those unable to participate, an audio replay of the conference call will be available from approximately one hour after the end of the live call until June 12, 2019. The dial-in for the replay is +1-877-344-7529 within the United States or +1-412-317-0088 internationally. The replay access code is No. 10131249.
This press release may be deemed to be solicitation material in respect of the annual meeting. In connection with the annual meeting, the Company filed with the Securities and Exchange Commission (the "SEC") on April 30, 2019, a definitive proxy statement, which is publicly available, and has mailed such definitive proxy statement to stockholders on or about April 30, 2019. INVESTORS AND SHAREHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE PROXY STATEMENT AND OTHER MATERIALS FILED WITH THE SEC IN CONNECTION WITH THE ANNUAL MEETING, AS THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, THE PROPOSALS, THE PERSONS SOLICITING PROXIES IN CONNECTION WITH THE PROPOSALS ON BEHALF OF THE COMPANY, AND THE INTERESTS OF THOSE PERSONS IN THE PROPOSALS AND RELATED MATTERS. Shareholders may access the Company's definitive proxy statement, without charge, at the SEC's website www.sec.gov. Shareholders that want to receive a paper or email copy of the Company's 2018 Annual Report to shareholders, must request one. There is no charge for requesting a copy. Please make requests for a copy to the Investor Relations department of the Company, at email@example.com. We will furnish a requesting stockholder with any exhibit not contained therein upon specific request. In addition, the Proxy Statement, as well as our 2018 Annual Report, is available on our Internet website at http://ir.hailiangedu.com.