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Hailiang Education 2017 Annual General Meeting
May 25, 2017.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

NOTICE IS HEREBY GIVEN THAT the annual general meeting of shareholders (the “Meeting”) of Hailiang Education Group Inc. (the “Company”) will be held on May 25, 2017, at 10:00 a.m., local time, at 1508 Binsheng RD, Binjiang District, Hangzhou City, Zhejiang, China for the following purposes:

 


1.

To re-elect Mr. Ming Wang as a director of the Company to hold office until the next annual general meeting;


2.

To re-elect Mr. Ying Xin as a director of the Company to hold office until the next annual general meeting;


3.

To re-elect Mr. Xiaofeng Cheng as a director of the Company to hold office until the next annual general meeting;


4.

To re-elect Mr. Xiaohua Gu as a director of the Company to hold office until the next annual general meeting;


5.

To re-elect Mr. Ken He as a director of the Company to hold office until the next annual general meeting;


6.

To authorize the Board of Directors to fix the remuneration of the directors; and


7.

 To approve, ratify and confirm the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the   year ending June 30, 2017, and to authorize the Board of Directors to fix   their remuneration.


The Board of Directors of the Company has fixed the close of business on April 18, 2017 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and to vote at the Meeting or any adjournment thereof. Only holders of ordinary shares of the Company, whether or not represented by American Depositary Shares (the “ADSs”), on the Record Date are entitled to receive notice of and to vote at Meeting or any adjournment thereof.


Shareholders may obtain a copy of the proxy materials, including the Company’s 2016 annual report, from the Company’s website at www.hailiangschool.com or by submitting a request to ir@hailiangeducation.com.

 

By Order of the Board of Directors,

 

/s/ Ming Wang

Ming Wang

Chairman of the Board of Directors


Hangzhou, China

April 28, 2017


1493784931323256LlIg.jpgHailiang Education 2017 Annual General Meeting Proxy Statement

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