BEIJING, May 22, 2018 /PRNewswire/ -- China Distance
Education Holdings Limited (NYSE: DL) ("CDEL", or the "Company"), a
leading provider of online education and value-added services for
professionals and corporate clients in China, today announced that it held its 2018
Annual General Meeting of Shareholders ("2018 AGM") on May 18, 2018. Each of the proposals submitted for
shareholder approval at the 2018 AGM has been approved.
Specifically, the shareholders have passed resolutions
approving:
1. Re-election of Feijia Ji as class A director, and
Baohong Yin as class B director of
the Company.
2. Approval and ratification of (i) re-appointment of Deloitte
Touche Tohmatsu Certified Public Accountants LLP as the Company's
independent auditor for the fiscal year ending September 30, 2018; and (ii) authorization to the
board of directors and its audit committee to determine the
remuneration of Deloitte Touche Tohmatsu Certified Public
Accountants LLP.
3. Approval and ratification of the amendment and restatement of
the Amended and Restated 2008 Performance Incentive Plan in the
form attached as Exhibit A to the notice of 2018 AGM, and each
director or officer of the Company be authorized to take any and
every action that might be necessary, appropriate or desirable to
effect such resolution as such director or officer, in his or her
absolute discretion, thinks fit.
4. To transact any such other business that may properly come
before the meeting.
About China Distance Education Holdings Limited
China Distance Education Holdings Limited is a leading provider
of online education and value-added services for professionals and
corporate clients in China. The
courses offered by the Company through its websites are designed to
help professionals seeking to obtain and maintain professional
licenses and to enhance their job skills through our professional
development courses in China in
the areas of accounting, healthcare, engineering &
construction, and other industries. The Company also offers
professional education courses for participants in the national
judicial examination, online test preparation courses for
self-taught learners pursuing higher education diplomas or degrees,
test preparation courses for university students intending to take
the nationwide graduate school entrance exam, practical accounting
training courses for college students and working professionals, as
well as online language courses and third-party developed online
courses. In addition, the Company provides business services to
corporate clients, including but not limited to tax advisory and
accounting outsourcing services. For further information, please
visit http://ir.cdeledu.com.
Contacts:
China Distance Education Holdings
Limited
Investor Relations
Department
Tel: +86-10-8231-9999 ext
1805
Email: IR@cdeledu.com
The Piacente Group | Investor Relations
Brandi Piacente
Tel: +1 212-481-2050
Email: dl@tpg-ir.com
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SOURCE China Distance Education Holdings Limited