Form: 6-K

Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments

December 17, 2018

Exhibit 99.1

 

 

ATA Announces Results of Annual General Meeting of Shareholders

 

Beijing, China, December 17, 2018 — ATA Inc. (“ATA” or the “Company”, Nasdaq: ATAI), a company focused on providing students with quality educational experiences and services in China and abroad, today announced that its 2018 Annual General Meeting of Shareholders (“AGM”) was held on Monday, December 17, 2018. All of the proposals submitted to shareholders at the 2018 AGM were approved.

 

Specifically, shareholders approved:

 

1.              Re-election of Zhilei Tong to serve as a class A director of the Company.

 

2.              Re-election of Jack Huang to serve as a class B director of the Company.

 

3.              Approval and ratification of the Second Amendment and Restatement of 2008 Employee Share Incentive Plan of the Company.

 

4.              Re-appointment of KPMG Huazhen LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018.

 

About ATA Inc.

 

ATA is focused on providing quality educational experiences and services for students throughout China and abroad. ATA aims to offer both online and on-campus, and other education programs through a network of global education partners. For more information, please visit ATA’s website at www.atai.net.cn.

 

For more information on our company, please contact the following individuals:

 

At the Company

Investor Relations

ATA Inc.

The Equity Group Inc.

Amy Tung, Chief Financial Officer

Carolyne Y. Sohn, Senior Associate

+86 10 6518 1122 x5518

415-568-2255

amytung@atai.net.cn

csohn@equityny.com

 

 

 

Katherine Yao, Senior Associate
+86 10 6587 6435
kyao@equityny.com

 

 

 

Adam Prior, Senior Vice President
212-836-9606
aprior@equityny.com