Mga Batayang Estadistika
CIK | 1814067 |
SEC Filings
SEC Filings (Chronological Order)
April 30, 2025 |
Our ref SQG/772919-000001/32133476v1 Exhibit 15.7 Our ref SQG/772919-000001/32133476v1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China 30 April 2025 Dear Sirs Lixiang Education Holding Co., Ltd. We have acted as legal advisers as to the laws of the Cayman Islands to Lixiang Education Holding Co., Ltd., an exempted company with limited liabi |
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April 30, 2025 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zhifu Yang, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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April 30, 2025 |
Exhibit 2.7 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) As of December 31, 2024, Lixiang Education Holding Co., Ltd. (“Lixiang,” the “Company,” “we,” “us,” and “our”) had the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of exchange on which re |
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April 30, 2025 |
Exhibit 15.1 北京德恒律师事务所 Beijing DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 中国 · 北京西城区金融街19号 Website: www.dehenglaw.com 富凯大厦B座12层 邮编:100033 Email: [email protected] April 30, 2025 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 Pe |
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April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX |
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April 30, 2025 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Zhifu Yang, Chief Financial Officer of t |
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April 30, 2025 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief Executive Officer of the |
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April 30, 2025 |
Exhibit 2.2 Lixiang Education Holding Co., Ltd. – Class A Ordinary Shares (Incorporated under the laws of the Cayman Islands) Number Shares Share Capital is US$2,000,000 divided into 20,000,000,000 shares of a par value of US$0.0001 each, comprising of (i) 19,700,000,000 Class A Ordinary Shares of a par value of US$0.0001 each, (ii) 100,000,000 Class B Ordinary Shares of a par value of US$0.0001 e |
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April 30, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.6 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation in the Registration Statement on Form 20-F of Lixiang Education Holding Co., Ltd. (the “Company”) of our report dated May 1, 2023, relating to the audit of the consolidated balance sheet of the Company as of December 31, 2022, and the related consolidated statements of comprehensive (loss)/ |
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April 30, 2025 |
Exhibit 4.111 Confidential treatment has been requested for redacted portions of this exhibit. This copy omits the information subject to the confidentiality request. Omissions are designated as [******]. Cooperation in Running a School Agreement Party A: Hebei Technical College of Petroleum Profession Party B: Langfang Urban Rail Transit Technical School Date of Signing: July 31, 2024 Place of Si |
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April 30, 2025 |
LIXIANG EDUCATION HOLDING CO., LTD. INSIDER TRADING POLICY Exhibit 11.2 LIXIANG EDUCATION HOLDING CO., LTD. INSIDER TRADING POLICY As set forth in this insider trading policy (the “Policy”), Lixiang Education Holding Co., Ltd. (the “Company”) has established rules for directors, officers, employees, designated consultants and contractors of the Company and its subsidiaries regarding trading in Company securities. All directors, officers, employees, design |
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April 30, 2025 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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April 30, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.3 AUDIT ALLIANCE LLP® A Top 18 Audit Firm 10 Anson Road, #20-16 International Plaza, Singapore 079903. UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428 Website: www.allianceaudit.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the annual report (Form 20-F) of our report dated April 30, 2025, relating to the consolidated ba |
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February 28, 2025 |
Exhibit 99.1 Lixiang Education Regains Compliance with Nasdaq Requirement on Minimum Market Value of Publicly Held Shares LISHUI, China, Feb. 28, 2025 (GLOBE NEWSWIRE) - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that on February 27, 2025, it received a letter from the Listing Qualification Departm |
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February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 February 2025 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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December 19, 2024 |
American Depositary Shares Lixiang Education Holding Co., Ltd. Filed Pursuant to Rule 424(b)(3) Registration No. 333-283524 American Depositary Shares Lixiang Education Holding Co., Ltd. Representing 1,800,000,000 Class A Ordinary Shares This prospectus relates to the resale, from time to time, of up to 1,800,000,000 Class A ordinary shares, par value US$0.0001 per share (“Class A Ordinary Shares”) in the form of American depositary shares (“ADSs”) of Lixiang |
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December 10, 2024 |
December 10, 2024 VIA EDGAR Division of Corporation Finance Office of Trade & Services U. |
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November 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 29, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM F-1 Lixiang Education Holding Co. |
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November 29, 2024 |
As Filed with the Securities and Exchange Commission on November 29, 2024. As Filed with the Securities and Exchange Commission on November 29, 2024. Registration No. 333-[●] SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Lixiang Education Holding Co., Ltd. (Exact Name of Registrant as Specified in Its Charter) Not Applicable (Translation of Registrant’s Name into English) Cayman Islands 8200 Not |
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November 29, 2024 |
Exhibit 99.1 SHARE SUBSCRIPTION AGREEMENT [●], 2024 By and Among [Purchaser] and Lixiang Education Holding Co., Ltd. 【买方】 关于 丽翔教育控股有限公司 之 股份认购协议 2024 年 [●] 月 [●]日 目录 Contents Clause Page Article 1 DEFINITIONS 2 第 1 条 释义 2 Article 2 ISSUANCE OF SHARES 4 第2条 股份发行 4 Article 3 CONDITIONS PRECEDENT 5 第3条 先决条件 5 Article 4 PAYMENT METHOD 6 第4条 支付方式 6 Article 5 REPRESENTATIONS AND WARRANTIES 6 第 5 条 陈述和保证 |
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November 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 18, 2024 |
Exhibit (a)(i) LIXIANG EDUCATION HOLDING CO., LTD. and CITIBANK, N.A., as Depositary, and THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE DEPOSIT AGREEMENT, DATED AS OF September 30, 2020 Amendment No. 3 to the Deposit Agreement Dated as of [●], 2024 Table of Contents Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions.. 2 Section 1.2 Effective D |
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November 18, 2024 |
Exhibit (e) The depositary, Citibank, N.A., represents and certifies the following: (i) That it previously had filed a registration statement on Form F-6 (Registration No. 333-249010), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the description of the shares each Ame |
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November 18, 2024 |
Exhibit (a)(ii) LIXIANG EDUCATION HOLDING CO., LTD. AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 30, 2020 Amendment No. 2 to Deposit Agreement Dated as of September 30, 2024 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 SECTION 1.01 Definitions 2 SECTION 1.02 Effec |
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November 18, 2024 |
As filed with the Securities and Exchange Commission on November 18, 2024 Registration No. |
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November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 1, 2024 |
Exhibit 99.1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON November 18, 2024 Dear shareholders, Notice is hereby given that Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), will hold its annual general meeting (the “A |
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November 1, 2024 |
LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD Exhibit 99.2 LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LIXIANG EDUCATION HOLDING CO., LTD. FOR AN ANNUAL GENERAL MEETING TO BE HELD ON NOVEMBER 18, 2024. The undersigned, a holder of ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), hereby acknowledges receipt of the no |
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October 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 October 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Z |
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October 17, 2024 |
Lixiang Education Regains Compliance with Nasdaq Minimum Bid Price Requirement Exhibit 99.1 Lixiang Education Regains Compliance with Nasdaq Minimum Bid Price Requirement LISHUI, China, Oct. 17, 2024 (GLOBE NEWSWIRE) - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that on October 14, 2024, it received a letter from the Listing Qualification Department of Nasdaq Stock Market LLC |
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September 30, 2024 |
LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD Exhibit 99.2 LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LIXIANG EDUCATION HOLDING CO., LTD. FOR AN ANNUAL GENERAL MEETING TO BE HELD ON NOVEMBER 15, 2024. The undersigned, a holder of ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), hereby acknowledges receipt of the no |
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September 30, 2024 |
Exhibit 99.1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON November 15, 2024 Dear shareholders, Notice is hereby given that Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), will hold its annual general meeting (the “A |
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September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 13, 2024 |
Exhibit (a)(ii) LIXIANG EDUCATION HOLDING CO., LTD. AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 30, 2020 Amendment No. 1 to Deposit Agreement Dated as of January 3, 2024 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 SECTION 1.01 Definitions 2 SECTION 1.02 Effectiv |
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September 13, 2024 |
As filed with the Securities and Exchange Commission on September 13, 2024 Registration No. |
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September 13, 2024 |
Exhibit (a)(i) LIXIANG EDUCATION HOLDING CO., LTD. AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 30, 2020 Amendment No. 2 to Deposit Agreement Dated as of [l] [l], 2024 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 SECTION 1.01 Definitions 2 SECTION 1.02 Effective D |
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September 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 13, 2024 |
Lixiang Education Announces Plan to Implement ADS Ratio Change Exhibit 99.1 Lixiang Education Announces Plan to Implement ADS Ratio Change LISHUI, China, September 13, 2024 (GLOBAL NEWSWIRE) - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it plans to change the ratio of its American depositary shares (“ADSs”) to its ordinary shares (the “ADS Ratio”), par val |
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September 6, 2024 |
Lixiang Education Announces Change of Chief Financial Officer Exhibit 99.1 Lixiang Education Announces Change of Chief Financial Officer LISHUI, China, Sept. 06, 2024 (GLOBE NEWSWIRE) - Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (the “Company”), a prestigious private education service provider in China, today announced that Mr. Luoyuan Ye resigned as the Chief Financial Officer (“CFO”) of the Company with effect from August 31, 2024 and will remain a |
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September 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 4, 2024 |
Lixiang Education Received Notice of Failure to Satisfy Continued Listing Rule Exhibit 99.1 Lixiang Education Received Notice of Failure to Satisfy Continued Listing Rule LISHUI, China, Sept. 04, 2024 (GLOBE NEWSWIRE) - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it received a written notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Global Ma |
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May 15, 2024 |
Exhibit 4.106 Power of Attorney This Power of Attorney is made by Xu Guiyun (ID Card No.: ********************) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Xu Guiyun, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself i |
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May 15, 2024 |
Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) As of December 31, 2023, Lixiang Education Holding Co., Ltd. (“Lixiang,” the “Company,” “we,” “us,” and “our”) had the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of exchange on which re |
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May 15, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luoyuan Ye, Chief Financial Officer of t |
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May 15, 2024 |
Exhibit 4.105 Power of Attorney This Power of Attorney is made by Ye Jun (ID Card No.: ********************) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Jun, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my c |
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May 15, 2024 |
Exhibit 4.108 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Wei Biao (ID: ********************) am the spouse of Ye Fen, the shareholder and actual controller of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (“Lishui Mengxiang”). Ye Fen currently directly holds 95% equity of Lishui Mengxiang. Ye Fen together with your company, the other sha |
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May 15, 2024 |
Exhibit 4.107 Power of Attorney This Power of Attorney is made by Mao Hailing (ID Card No.: ********************) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Mao Hailing , hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by mys |
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May 15, 2024 |
Exhibit 4.97 Equity Pledge Agreement Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 3 Article II. Equity Pledge 5 Article III. Release of Pledge 5 Article iv. Disposal of the Pledged Equity 5 Article V. Fees and Expenses 6 Article VI. Sustainabil |
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May 15, 2024 |
Supplementary Agreement V to the Investment Cooperation Agreement Exhibit 4.91 Supplementary Agreement V to the Investment Cooperation Agreement NO.: SK-LX230812 This agreement is entered into by the following parties on [ ] in Beijing, People’s Republic of China (hereinafter referred to as “China”) (the “Agreement”): Party A1: Heyong Pan, ID number ******************** TEL: ******************** Email Address: ******************** Contact Address: ************** |
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May 15, 2024 |
Exhibit 15.5 May 15, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Lixiang Education Holding Co., Ltd. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 16F of the Annual Report on Form 20-F of Lixiang Education Holding Co., Ltd. dated May 15, 2024. We |
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May 15, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.3 AUDIT ALLIANCE LLP® A Top 18 Audit Firm 10 Anson Road, #20-16 International Plaza, Singapore 079903. UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428 Website: www.allianceaudit.com Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation in the annual report (Form 20-F) of our report dated May 15, 2024, relating to the consolidated bala |
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May 15, 2024 |
Exhibit 4.99 Power of Attorney This Power of Attorney is executed by Ye Fen (ID Card No.: ********************) (the “Trustor”) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights enjoy |
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May 15, 2024 |
Power of Attorney for the School’s Sponsor Exhibit 4.102 Power of Attorney for the School’s Sponsor This Power of Attorney is made by Zhejiang Lishui Mengxiang Education Development Co., Ltd. (Unified Social Credit Code: 913311007315134241) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). The Company, Zhejiang Lishui Mengxiang Education Development Co., Ltd., hereby grant to the Trustee a spec |
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May 15, 2024 |
Exhibit 15.1 北京德恒律师事务所 Beijing DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 中国 ● 北京西城区金融街 19 号 Website: www.dehenglaw.com 富凯大厦 B 座 12 层 邮编:100033 Email: [email protected] May 15, 2024 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 32300 |
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May 15, 2024 |
Exhibit 4.103 Power of Attorney This Power of Attorney is made by Ye Fen (ID Card No.: ********************) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my c |
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May 15, 2024 |
Our ref SQG/772919-000001/28992337v1 Exhibit 15.7 Our ref SQG/772919-000001/28992337v1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China May 14, 2024 Dear Sirs Lixiang Education Holding Co., Ltd. We have acted as legal advisers as to the laws of the Cayman Islands to Lixiang Education Holding Co., Ltd., an exempted company with limited liabil |
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May 15, 2024 |
Proxy Agreement for School’s Sponsor and Council Members Exhibit 4.101 Proxy Agreement for School’s Sponsor and Council Members Zhejiang Lishui Mengxiang Education Development Co., Ltd. Lishui Overseas Chinese Senior High School and Ye Fen Yu Yingte Ye Jun Xu Guiyun Mao Hailing and Zhejiang Mengxiang Consulting Services Co., Ltd. April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Arti |
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May 15, 2024 |
Exhibit 4.109 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Ji Hongfeng, (ID: ********************) am the spouse of Ye Hong, the shareholder of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (“Lishui Mengxiang”). Ye Hong currently directly holds 5% equity of Lishui Mengxiang. Ye Hong together with your company, the other shareholders of Lis |
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May 15, 2024 |
Proxy Agreement for Shareholders Exhibit 4.98 Proxy Agreement for Shareholders Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Article III. Entrustment Transfer and Rights Succession 7 Article IV. Continued Effectiveness of Authorizat |
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May 15, 2024 |
Exhibit 4.104 Power of Attorney This Power of Attorney is made by Yu Yingte (ID Card No.: ********************) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Yu Yingte , hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself |
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May 15, 2024 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Luoyuan Ye, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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May 15, 2024 |
Exhibit 4.94 Business Cooperation Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Lishui Overseas Chinese Senior High School Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Hong dated April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Representations, Warranties and Covenants 5 Article III. Cooperation 8 Article IV. Finan |
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May 15, 2024 |
Exhibit 4.100 Power of Attorney This Power of Attorney is executed by Ye Hong (ID Card No.: ********************) (the “Trustor”) on April 2, 2024 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Hong, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights en |
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May 15, 2024 |
Exclusive Technical Service and Business Consulting Agreement Exhibit 4.95 Exclusive Technical Service and Business Consulting Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Lishui Overseas Chinese Senior High School Zhejiang Lishui Mengxiang Education Development Co., Ltd. April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 3 Article II. Exclusive Technical Services 4 Article III. Exclusive Management and Consulting Se |
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May 15, 2024 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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May 15, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.6 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation in the Registration Statement on Form 20-F of Lixiang Education Holding Co., Ltd. (the “Company”) of our report dated May 1, 2023, relating to the audit of the consolidated balance sheet of the Company as of December 31, 2022, and the related consolidated statements of operations and compre |
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May 15, 2024 |
Lixiang Education Holding Co. Ltd. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Exhibit 97.1 Lixiang Education Holding Co. Ltd. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A. Overview In accordance with the applicable rules of The Nasdaq Stock Market (the “Nasdaq Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)(“Rule 10D-1”), the Board of Directors (the “Board”) of Lixiang Education Holding Co. Ltd. (t |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX |
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May 15, 2024 |
Sponsorship Interests Transfer Agreement of Qingtian Overseas Chinese Experimental High School Exhibit 4.92 Sponsorship Interests Transfer Agreement of Qingtian Overseas Chinese Experimental High School Transferor (Party A): Party A: Zhejiang Lishui Mengxiang Education Development Co., Ltd. Address: No. 818, Huayuan Street, Liandu District, Lishui City, Zhejiang Province Legal Representative: Ye Hong Transferee (Party B): Party B: Zhejiang Lishui Qiaoxiang Education Consulting Service Co., |
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May 15, 2024 |
Exhibit 4.110 Loan Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Lishui Overseas Chinese Senior High School April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Release of the Loan 5 Article III. Purpose of the Loan 5 Article IV. Term of the Loan 6 Article V. Interest of the Loan 7 Ar |
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May 15, 2024 |
Exhibit 4.93 Acknowledgment Agreement of Contractual Agreements of Qingtian Overseas Chinese Experimental High School Zhejiang Mengxiang Consulting Services Co., Ltd. And Qingtian Overseas Chinese Experimental High School Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Hong Li Haibo Ye Jun Yan Yaomin Liu Fenghua April 2, 2024 1 This Acknowledgment Agreement of Contractual A |
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May 15, 2024 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief Executive Officer of the |
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May 15, 2024 |
Exclusive Call Option Agreement Exhibit 4.96 Exclusive Call Option Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Ye Fen Ye Hong And Lishui Overseas Chinese Senior High School Zhejiang Lishui Mengxiang Education Development Co., Ltd. April 2, 2024 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Transfer of Domestic Affiliates 5 Article III. Covenants 7 Article IV. Representations |
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May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 May 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zheji |
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May 9, 2024 |
Lixiang Education Received Notice of Failure to Satisfy Continued Listing Rule Exhibit 99.1 Lixiang Education Received Notice of Failure to Satisfy Continued Listing Rule LISHUI, China, May 9, 2024 /PRNewswire/ — Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it received a written notice (the “Notice”) from the Listing Qualifications Department of The Nasdaq Global Market on |
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April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form. |
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April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 April 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zhe |
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February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 February 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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February 7, 2024 |
SC 13G/A 1 ea193021-13ga3yelixiang.htm AMENDMENT NO. 3 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.3)* Lixiang Education Holding Co., Ltd. (Name of Issuer) Ordinary Shares, par value $0.0001 per share (Title of Class of Securities) 53934A115** (CUSIP Number) December 31, 2023 (Date of E |
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January 25, 2024 |
Lixiang Education Regains Compliance with Nasdaq Minimum Bid Price Requirement Exhibit 99.1 Lixiang Education Regains Compliance with Nasdaq Minimum Bid Price Requirement LISHUI, China, January 25, 2024 /PRNewswire/ - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that on January 24, 2024 it received a letter from the Nasdaq Hearing Panel (the “Panel”), notifying the Company that |
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January 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 January 2024 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Z |
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December 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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December 15, 2023 |
Exhibit (a)(ii) DEPOSIT AGREEMENT by and among LIXIANG EDUCATION HOLDING CO., LTD. and CITIBANK, N.A., as Depositary, and ALL HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of September 30, 2020 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.1 “ADS Record Date” 1 Section 1.2 “Affiliate” 1 Section 1.3 “American Depositary Receipt(s)”, “ADR(s)” and “Receip |
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December 15, 2023 |
As filed with the Securities and Exchange Commission on December 15, 2023 Registration No. |
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December 15, 2023 |
Lixiang Education Announces Plan to Implement ADS Ratio Change Exhibit 99.1 Lixiang Education Announces Plan to Implement ADS Ratio Change LISHUI, China, December 15, 2023 /PRNewswire/ - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it plans to change the ratio of its American depositary shares (“ADSs”) to its ordinary shares (the “ADS Ratio”), par value US$ |
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December 15, 2023 |
Exhibit (a)(i) LIXIANG EDUCATION HOLDING CO., LTD. AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 30, 2020 Amendment No. 1 to Deposit Agreement Dated as of [], 2023 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 SECTION 1.01 Definitions 2 SECTION 1.02 Effective Date 2 |
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December 6, 2023 |
Lixiang Education Receives Nasdaq Extension to Regain $1 Bid Price Compliance Exhibit 99.1 Lixiang Education Receives Nasdaq Extension to Regain $1 Bid Price Compliance LISHUI, China, December 6, 2023 /PRNewswire/ - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that on November 30, 2023, it received a letter from the Nasdaq Hearings Panel (the “Panel”), indicating the Panel’s d |
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December 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 7, 2023 |
Exhibit 99.1 Lixiang Education Announces Receipt of Nasdaq Staff Determination Letter and Intent to Request Hearing LISHUI, China, November 7, 2023 /PRNewswire/ - Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it received a letter dated November 2, 2023 from the Staff of the Listing Qualifications |
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November 3, 2023 |
American Depositary Shares Lixiang Education Holding Co., Ltd. Filed Pursuant to Rule 424(b)(3) Registration No. 333-274209 Prospectus Supplement No. 1 (to Prospectus dated September 29, 2023) American Depositary Shares Lixiang Education Holding Co., Ltd. Representing 50,000,000 ordinary shares This prospectus supplement supplements and amends the prospectus dated September 29, 2023 (the “Prospectus”) related to the resale, from time to time, of up to 50,000, |
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October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 October 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Z |
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October 2, 2023 |
American Depositary Shares Lixiang Education Holding Co., Ltd. Filed Pursuant to Rule 424(b)(3) Registration No. 333-274209 American Depositary Shares Lixiang Education Holding Co., Ltd. Representing 50,000,000 ordinary shares This prospectus relates to the resale, from time to time, of up to 50,000,000 ordinary shares in the form of American depositary shares (“ADSs”) of Lixiang Education Holding Co., Ltd., by certain individual investors (collectively, the |
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September 28, 2023 |
September 28, 2023 VIA EDGAR Mr. Nicholas Nalbantian Ms. Mara Ransom Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Lixiang Education Holding Co., Ltd. Registration Statement on Form F-1 (File No. 333-274209) Dear Mr. Nalbantian and Ms. Ransom: Pursuant to Rule 461 promulgated under the Securities Act |
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September 27, 2023 |
As Filed with the Securities and Exchange Commission on September 27, 2023. As Filed with the Securities and Exchange Commission on September 27, 2023. Registration No. 333-274209 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 2 To FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Lixiang Education Holding Co., Ltd. (Exact Name of Registrant as Specified in Its Charter) Not Applicable (Translation of Registrant’s Name into English) |
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September 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 27, 2023 |
霍金路偉律師行 Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong 霍金路偉律師行 香港金鐘道88號 太古廣場一座11樓 T 電話 +852 2219 0888 F 傳真 +852 2219 0222 DX No 225017 Wanchai 1 www. |
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September 15, 2023 |
As Filed with the Securities and Exchange Commission on September 15, 2023. As Filed with the Securities and Exchange Commission on September 15, 2023. Registration No. 333-274209 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 To FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Lixiang Education Holding Co., Ltd. (Exact Name of Registrant as Specified in Its Charter) Not Applicable (Translation of Registrant’s Name into English) |
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September 15, 2023 |
霍金路偉律師行 Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong 霍金路偉律師行 香港金鐘道88號 太古廣場一座11樓 T 電話 +852 2219 0888 F 傳真 +852 2219 0222 DX No 225017 Wanchai 1 www. |
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August 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 August 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zh |
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August 25, 2023 |
File with the Securities and Exchange Commission on August 25, 2023. File with the Securities and Exchange Commission on August 25, 2023. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Lixiang Education Holding Co., Ltd. (Exact Name of Registrant as Specified in Its Charter) Not Applicable (Translation of Registrant’s Name into English) Cayman Islands 8200 Not Applicab |
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August 25, 2023 |
Exhibit 99.1 SHARE SUBSCRIPTION AGREEMENT [●], 2023 By and Among [Purchaser] and Lixiang Education Holding Co., Ltd. 【买方】 关于 丽翔教育控股有限公司 之 股份认购协议 2023年 [●] 月 [●]日 目录 Contents Clause Page Article 1 DEFINITIONS 2 第1条 释义 2 Article 2 ISSUANCE OF SHARES 4 第2条 股份发行 4 Article 3 CONDITIONS PRECEDENT 5 第3条 先决条件 5 Article 4 PAYMENT METHOD 6 第4条 支付方式 6 ARTICLE 5 REPRESENTATIONS AND WARRANTIES 6 第 5 条 陈述和保证 6 |
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August 25, 2023 |
Exhibit 107 Calculation of Filing Fee Tables FORM F-1 Lixiang Education Holding Co. |
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August 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 August 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zh |
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August 18, 2023 |
LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD Exhibit 99.2 LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LIXIANG EDUCATION HOLDING CO., LTD. FOR AN ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 27, 2023. The undersigned, a holder of ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), hereby acknowledges receipt of the n |
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August 18, 2023 |
Exhibit 99.1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON September 27, 2023 Dear shareholders, Notice is hereby given that Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the “Company”), will hold its annual general meeting (the “ |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 May 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zheji |
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May 9, 2023 |
Lixiang Education Received Notices of Failure to Satisfy Continued Listing Rules Exhibit 99.1 Lixiang Education Received Notices of Failure to Satisfy Continued Listing Rules LISHUI, China, May 9, 2023 /PRNewswire/ — Lixiang Education Holding Co., Ltd. (the “Company” or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it received two written notices (the “Notices”) from the Listing Qualifications Department of The Nasdaq Global Mar |
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May 1, 2023 |
Exhibit 4.71 Power of Attorney This Power of Attorney is made by Yan Yaomin (ID Card No.:33252219590719439X) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Yan Yaomin, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself |
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May 1, 2023 |
English translation of the Spouse Undertaking signed by Wei Biao dated March 28, 2023 Exhibit 4.88 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Wei Biao (ID:BJ4282496) am the spouse of Ye Fen, the indirect shareholder and actual controller of Beijing Pengxiang Tianxia Education Technology Co., Ltd. (“Beijing P.X.”). Ye Fen currently indirectly holds 95% equity of Beijing P.X.. Ye Fen together with your company, Beijing P.X. , the other |
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May 1, 2023 |
Exhibit 4.87 Power of Attorney This Power of Attorney is made by Qi Yuhai (ID Card No.:【】) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Qi Yuhai, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my capacity as a co |
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May 1, 2023 |
Exhibit 4.78 Exclusive Call Option Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Langfang City Rail Transit Technical School Beijing Pengxiang Tianxia Education Technology Co., Ltd. Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Hong March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Transfer of Domestic Affili |
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May 1, 2023 |
Exhibit 4.76 Business Cooperation Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Langfang City Rail Transit Technical School Beijing Pengxiang Tianxia Education Technology Co., Ltd. Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Hong March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Representations, Warranties and Cov |
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May 1, 2023 |
Exhibit 4.61 Exclusive Call Option Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Ye Fen Ye Hong And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Transfer of Domestic Affiliates 5 Article III. Covenants 7 Article IV. Represen |
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May 1, 2023 |
Exhibit 4.63 Proxy Agreement for Shareholders Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Article III. Entrustment Transfer and Rights Succession 7 Article IV. Continued Effectiveness of Authori |
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May 1, 2023 |
Exhibit 4.72 Power of Attorney This Power of Attorney is made by Liu Fenghua (ID Card No.:332522197211090030) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Liu Fenghua, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by mysel |
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May 1, 2023 |
Exhibit 4.80 Proxy Agreement for Shareholders Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. Beijing Pengxiang Tianxia Education Technology Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Article III. Entrustment Transfer and Rights Succ |
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May 1, 2023 |
Exhibit 4.60 Exclusive Technical Service and Business Consulting Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Exclusive Technical Services 4 Article III. Exclusive Management and Consul |
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May 1, 2023 |
Exhibit 4.68 Power of Attorney This Power of Attorney is made by Ye Fen (ID Card No.:331121197110154403) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my ca |
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May 1, 2023 |
English translation of the Spouse Undertaking signed by Wei Biao dated January 31, 2023 Exhibit 4.73 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Wei Biao (ID:BJ4282496) am the spouse of Ye Fen, the shareholder and actual controller of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (“Lishui Mengxiang”). Ye Fen currently directly holds 95% equity of Lishui Mengxiang. Ye Fen together with your company, the other shareholders of |
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May 1, 2023 |
Exhibit 4.79 Equity Pledge Agreement Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. Beijing Pengxiang Tianxia Education Technology Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Pledge 5 Article III. Release of Pledge 6 Article IV. Disposal of the Pledged Equit |
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May 1, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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May 1, 2023 |
Exhibit 4.81 Power of Attorney This Power of Attorney is executed by Zhejiang Lishui Mengxiang Education Development Co., Ltd. (Unified Social Credit Code: 913311007315134241) (the “Trustor”) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). The Company, Zhejiang Lishui Mengxiang Education Development Co., Ltd., hereby grant to the Trustee a special p |
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May 1, 2023 |
Exhibit 4.82 Proxy Agreement for School’s Sponsor and Council Members Beijing Pengxiang Tianxia Education Technology Co., Ltd. Langfang City Rail Transit Technical School and Ye Fen Wei Biao Mao Hailing Qi Yuhai and Zhejiang Mengxiang Consulting Services Co., Ltd. March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 4 Article III. |
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May 1, 2023 |
Exhibit 15.1 德恒律师事务所 DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 中国·北京西城区金融街19号富凯大厦B座12层 Website: www.Dehenglaw.com 邮编:100033 E-mail: [email protected] May 1, 2023 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 People’s Republic |
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May 1, 2023 |
Consent of Maples and Calder (Hong Kong) LLP EX-15.5 42 f20f2022ex15-5lixiangedu.htm CONSENT OF MAPLES AND CALDER (HONG KONG) LLP Exhibit 15.5 Our ref SQG/772919-000001/26293416v1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China May 1, 2023 Dear Sirs Lixiang Education Holding Co., Ltd. We have acted as legal advisers as to the laws of the Cayman Isl |
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May 1, 2023 |
Exhibit 4.62 Equity Pledge Agreement Ye Fen Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Pledge 5 Article III. Release of Pledge 6 Article IV. Disposal of the Pledged Equity 6 Article V. Fees and Expenses 7 Article VI. Sustaina |
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May 1, 2023 |
Exhibit 4.84 Power of Attorney This Power of Attorney is made by Ye Fen (ID Card No.:331121197110154403) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my capa |
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May 1, 2023 |
Exhibit 4.90 Loan Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Beijing Pengxiang Tianxia Education Technology Co., Ltd. And Langfang City Rail Transit Technical School March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Release of the Loan 5 Article III. Purpose of the Loan 5 Article IV. Term of the Loan 6 Article V. Interest of the Loan 6 Ar |
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May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX |
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May 1, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief Executive Officer of the |
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May 1, 2023 |
Exhibit 4.85 Power of Attorney This Power of Attorney is made by Wei Biao (ID Card No.:【】) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Wei Biao, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my capacity as a co |
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May 1, 2023 |
Exhibit 4.69 Power of Attorney This Power of Attorney is made by Li Haibo (ID Card No.:332525197804150018) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Li Haibo, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in m |
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May 1, 2023 |
Exhibit 4.66 Proxy Agreement for School’s Sponsor and Council Members Zhejiang Lishui Mengxiang Education Development Co., Ltd. Qingtian Overseas Chinese International School and Ye Fen Li Haibo Ye Jun Yan Yaomin Liu Fenghua and Zhejiang Mengxiang Consulting Services Co., Ltd. January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment |
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May 1, 2023 |
Exhibit 4.59 Business Cooperation Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Hong January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Representations, Warranties and Covenants 5 Article III. Cooperation 6 Article IV. Fina |
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May 1, 2023 |
English translation of the Spouse Undertaking signed by Ji Hongfeng dated January 31, 2023 Exhibit 4.74 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Ji Hongfeng, (ID: P601734) am the spouse of Ye Hong, the shareholder of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (“Lishui Mengxiang”). Ye Hong currently directly holds 5% equity of Lishui Mengxiang. Ye Hong together with your company, the other shareholders of Lishui Mengxiang, |
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May 1, 2023 |
Exhibit 4.64 Power of Attorney This Power of Attorney is executed by Ye Fen (ID Card No.: 331121197110154403) (the “Trustor”) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights enjo |
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May 1, 2023 |
English translation of the Spouse Undertaking signed by Ji Hongfeng dated March 28, 2023 Exhibit 4.89 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (“Your company”) I, Ji Hongfeng, (ID: P601734) am the spouse of Ye Hong, the indirect shareholder of Beijing Pengxiang Tianxia Education Technology Co., Ltd. (“Beijing P.X.”). Ye Hong currently indirectly holds 5% equity of Beijing P.X.. Ye Hong together with your company, Beijing P.X., the other shareholders of B |
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May 1, 2023 |
Exhibit 4.77 Exclusive Technical Service and Business Consulting Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Langfang City Rail Transit Technical School Beijing Pengxiang Tianxia Education Technology Co., Ltd. March 28, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Exclusive Technical Services 4 Article III. Exclusive Management and Consulting S |
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May 1, 2023 |
Consent of WWC P.C., Independent Registered Public Accounting Firm Exhibit 15.3 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation in the Registration Statement on Form 20-F of Lixiang Education Holding Co.,Ltd.(the “Company”) of our report dated May 1, 2023, relating to the audit of the consolidated balance sheets of Lixiang Education Holding Co.,Ltd. and its subsidiaries as of December 31, 2022 and 2021 and the relat |
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May 1, 2023 |
Exhibit 4.75 Loan Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Qingtian Overseas Chinese International School January 31, 2023 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Release of the Loan 5 Article III. Purpose of the Loan 5 Article IV. Term of the Loan 6 Article V. Interest of the Loa |
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May 1, 2023 |
Exhibit 4.67 Power of Attorney for the School’s Sponsor This Power of Attorney is made by Zhejiang Lishui Mengxiang Education Development Co., Ltd. (Unified Social Credit Code: 913311007315134241) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). The Company, Zhejiang Lishui Mengxiang Education Development Co., Ltd., hereby grant to the Trustee a sp |
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May 1, 2023 |
EX-4.86 30 f20f2022ex4-86lixiangedu.htm ENGLISH TRANSLATION OF THE POWER OF ATTORNEY SIGNED BY MAO HAILING AS A COUNSIL MEMBER DATED MARCH 28, 2023 Exhibit 4.86 Power of Attorney This Power of Attorney is made by Mao Hailing (ID Card No.:【】) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Mao Hailing, hereby grant to the Trustee a special power o |
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May 1, 2023 |
Exhibit 4.70 Power of Attorney This Power of Attorney is made by Ye Jun (ID Card No.:332522196610174405) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Jun, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my ca |
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May 1, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luoyuan Ye, Chief Financial Officer of t |
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May 1, 2023 |
Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) As of December 31, 2022, Lixiang Education Holding Co., Ltd. (“Lixiang,” the “Company,” “we,” “us,” and “our”) had the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of exchange on which re |
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May 1, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Luoyuan Ye, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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May 1, 2023 |
Exhibit 4.83 Power of Attorney for the School’s Sponsor This Power of Attorney is made by Beijing Pengxiang Tianxia Education Technology Co., Ltd. (Unified Social Credit Code: 91110108MA7DX8TY6N) on March 28, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). The Company, Beijing Pengxiang Tianxia Education Technology Co., Ltd., hereby grant to the Trustee a specia |
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May 1, 2023 |
EX-4.65 9 f20f2022ex4-65lixiangedu.htm ENGLISH TRANSLATION OF THE POWER OF ATTORNEY SIGNED BY YE HONG AS A SHAREHOLDER DATED JANUARY 31, 2023 Exhibit 4.65 Power of Attorney This Power of Attorney is executed by Ye Hong (ID Card No.: 332522197605124408) (the “Trustor”) on January 31, 2023 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the “Trustee”). I, Ye Hong, hereby grant to the |
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February 17, 2023 |
Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China February 17, 2023 VIA EDGAR AS CORRESPONDENCE Mr. Tony Watson Mr. Adam Phippen Mr. Nicholas Nalbantian Ms. Cara Wirth Division of Corporation Finance, Office of Trade & Services Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re |
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February 14, 2023 |
EX-99.1 2 ea172586ex99-1lixiang.htm JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares of Lixiang Education Holding Co. |
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February 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.2)* Lixiang Education Holding Co., Ltd. (Name of Issuer) Ordinary Shares, par value $0.0001 per share (Title of Class of Securities) 53934A115** (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 February 2023 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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December 30, 2022 |
6-K 1 ea171037-6klixiangeducation.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified |
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December 22, 2022 |
CORRESP 1 filename1.htm Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China December 22, 2022 VIA EDGAR AS CORRESPONDENCE Mr. Tony Watson Mr. Adam Phippen Mr. Nicholas Nalbantian Ms. Cara Wirth Division of Corporation Finance, Office of Trade & Services Securities and Exchange Commission 100 F Street, N.E. W |
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December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 To FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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December 22, 2022 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Luoyuan Ye, certify that: 1. I have reviewed this Amendment No. 2 to the annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary |
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December 22, 2022 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Amendment No. 2 to the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luoyuan Ye, Chief |
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December 22, 2022 |
Exhibit 15.1 ??????? DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 ???????????19?????B?12? Website: www.Dehenglaw.com ???100033 E-mail: [email protected] December 22, 2022 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 People?s Re |
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December 22, 2022 |
Consent of WWC P.C., Independent Registered Public Accounting Firm Exhibit 15.3 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the annual report (Amendment No.2 to Form 20-F) of our report dated April 28, 2022, except for Note 3, as to which the date is August 24, 2022, relating to the consolidated balance sheets of Lixiang Education Holding Co., Ltd. as of December 31, 2021 and 2020 and the related |
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December 22, 2022 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this Amendment No. 2 to the annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary t |
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December 22, 2022 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Amendment No. 2 to the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief E |
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November 30, 2022 |
6-K 1 d419296d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street |
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November 30, 2022 |
Lixiang Education Received Notice of Extension to Satisfy a Continued Listing Rule Exhibit 99.1 Lixiang Education Received Notice of Extension to Satisfy a Continued Listing Rule LISHUI, China, November 30, 2022 /PRNewswire/ ? Lixiang Education Holding Co., Ltd. (the ?Company? or NASDAQ: LXEH), a prestigious private education service provider in China, today announced that it received a notice of extension to satisfy a continued listing rule on November 25, 2022. As previously r |
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November 9, 2022 |
CORRESP 1 filename1.htm Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China November 9, 2022 VIA EDGAR AS CORRESPONDENCE Mr. Tony Watson Mr. Adam Phippen Mr. Nicholas Nalbantian Ms. Cara Wirth Division of Corporation Finance, Office of Trade & Services Securities and Exchange Commission 100 F Street, N.E. Wa |
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October 6, 2022 |
Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China October 6, 2022 VIA EDGAR AS CORRESPONDENCE Mr. Tony Watson Mr. Adam Phippen Mr. Nicholas Nalbantian Ms. Cara Wirth Division of Corporation Finance, Office of Trade & Services Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: |
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September 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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August 24, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 To FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SEC |
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August 24, 2022 |
EX-12.2 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Luoyuan Ye, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact n |
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August 24, 2022 |
EX-13.1 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Amendment No.1 to the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, |
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August 24, 2022 |
EX-12.1 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this Amendment No. 1 the to annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact nec |
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August 24, 2022 |
Consent of WWC P.C., Independent Registered Public Accounting Firm EX-15.3 7 d395688dex153.htm EX-15.3 Exhibit 15.3 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the annual report (Amendment No.1 to Form 20-F) of our report dated April 28, 2022, except for Note 3, as to which the date is August 24, 2022, relating to the consolidated balance sheets of Lixiang Education Holding Co., Ltd. as of Decemb |
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August 24, 2022 |
EX-13.2 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Amendment No.1 to the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luoyuan Ye |
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August 24, 2022 |
CORRESP 1 filename1.htm Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China August 24, 2022 VIA EDGAR AS CORRESPONDENCE Mr. Tony Watson Mr. Adam Phippen Ms. Cara Wirth Division of Corporation Finance, Office of Trade & Services Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: |
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August 24, 2022 |
Consent of Maples and Calder (Hong Kong) LLP Exhibit 15.5 Our ref SQG/772919-000001/24730463v2 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People’s Republic of China 24 August 2022 Dear Sirs Lixiang Education Holding Co., Ltd. We have acted as legal advisers as to the laws of the Cayman Islands to Lixiang Education Holding Co., Ltd., an exempted company with limited liab |
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August 24, 2022 |
Exhibit 15.1 德恒律师事务所 DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 中国●北京西城区金融街19号富凯大厦B座12层 Website: www.Dehenglaw.com 邮编: 100033 E-mail: [email protected] August 24, 2022 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 People’s Rep |
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June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 June 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zhej |
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May 24, 2022 |
Exhibit 99.1 INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Report of Independent Registered Public Accounting Firm (PCAOB ID: 1171) F-2 Consolidated Balance Sheets as of December 31, 2020 and 2021 F-3 Consolidated Statements of Comprehensive (Loss)/Income for the years ended December 31, 2020 and 2021 F-4 Consolidated Statements of Changes in Shareholders? Deficit for the years ended December 31, 202 |
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May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 May 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zheji |
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May 24, 2022 |
Unaudited Pro Forma Combined Financial Information Exhibit 99.2 Unaudited Pro Forma Combined Financial Information Introduction The following unaudited pro forma condensed combined financial information is being provided to aid you in your analysis of the financial aspects of the Business Combination (as defined below). Description of the Transaction On July 27, 2021, Lixiang Education Holding Co., Ltd. (?LXEH?, or the ?Company?) entered into an i |
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May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 May 2022 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zheji |
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May 16, 2022 |
LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD Exhibit 99.2 LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LIXIANG EDUCATION HOLDING CO., LTD. FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 24, 2022. The undersigned, a holder of ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the ?Company?), hereby acknowledges recei |
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May 16, 2022 |
Exhibit 99.1 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People?s Republic of China NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 24, 2022 Dear shareholders, Notice is hereby given that Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the ?Company?), will hold its annual general mee |
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April 29, 2022 |
English translation of the Power of Attorney signed by Ye Fang as a shareholder dated April 20, 2022 Exhibit 4.45 Power of Attorney This Power of Attorney is executed by Ye Fang (ID Card No.: ******************) (the ?Trustor?) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Fang, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights enjo |
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April 29, 2022 |
Exhibit 4.38 Acknowledgment Agreement of Contractual Agreements Zhejiang Mengxiang Consulting Services Co., Ltd. And Liandu Foreign Languages School Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Fang Ye Hong Wei Biao Chen Guoliang April 20, 2022 1 This Acknowledgment Agreement of Contractual Agreements (hereinafter referred to as ?this Agreement?) was signed by the follow |
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April 29, 2022 |
English translation of the Spouse Undertaking signed by Ji Hongfeng dated April 20, 2022 Exhibit 4.56 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (?Your company?) I, Ji Hongfeng, (ID:******************) am the spouse of Ye Hong, the shareholder of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (?Lishui Mengxiang?). Ye Hong currently directly holds 5% equity of Lishui Mengxiang. Ye Hong together with your company, the other shareholders of Lishui |
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April 29, 2022 |
English translation of the Spouse Undertaking signed by Chen Jianjun dated April 20, 2022 Exhibit 4.55 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (?Your company?) I, Chen Jianjun, (ID:******************) am the spouse of Ye Fang, the shareholder of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (?Lishui Mengxiang?). Ye Fang currently directly holds 5% equity of Lishui Mengxiang. Ye Fang together with your company, the other shareholders of Lishui |
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April 29, 2022 |
Exhibit 4.36 Investment Cooperation Agreement No.: lxeh 20220117 Party A: Zhejiang Lishui Mengxiang Education Development Co., Ltd. Party B: Beijing Renren Clinic Smart Technology Co., Ltd. Party A is a leading private education group in China and a listing company in the United States. Party B has rich resources in the fields of nursing, emergency care, healthcare and other fields. The Parties de |
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April 29, 2022 |
Letter from PricewaterhouseCoopers Zhong Tian LLP Exhibit 15.4 April 28, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Lixiang Education Holding Co., Ltd. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 16F of the Annual Report on Form 20-F of Lixiang Education Holding Co., Ltd. dated April 28, 2022 |
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April 29, 2022 |
Exhibit 15.1 ??????? DeHeng Law Offices 12/F, Tower B, Focus Place, No.19 Finance Street Tel: (86) 010-52682888 Beijing, P.R. China 100033 Fax: (86) 010-52682999 ???????????19?????B?12? Website: www.Dehenglaw.com ???100033 E-mail: [email protected] April 28, 2022 To: Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 People?s Repub |
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April 29, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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April 29, 2022 |
Exhibit 4.50 Power of Attorney This Power of Attorney is made by Ye Hong (ID Card No.: ******************) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Hong, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my c |
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April 29, 2022 |
Exhibit 4.35 Sponsorship Interest Transfer Agreement Transferor (Party A): Party A: Qingtian Zhongyi Education Investment Co., Ltd. Address: No. 35, Shuzhuangzhou Village, Chuanliao Town, Qingtian County, Zhejiang Province Legal Representative: Ji Yingzhu Transferee (Party B): Party B: Zhejiang Lishui Mengxiang Education Development Co., Ltd. Address: No. 818 Hua Yuan Road, Liandu District, Lishui |
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April 29, 2022 |
EX-12.2 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Luoyuan Ye, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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April 29, 2022 |
EX-13.2 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Luoyuan Ye, Chief Financial Offi |
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April 29, 2022 |
Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?) As of December 31, 2021, Lixiang Education Holding Co., Ltd. (?Lixiang,? the ?Company,? ?we,? ?us,? and ?our?) had the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of exchange on which re |
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April 29, 2022 |
Exhibit 4.47 Proxy Agreement for School?s Sponsor and Council Members Zhejiang Lishui Mengxiang Education Development Co., Ltd. Qingtian Overseas Chinese International School and Ye Fen Ye Fang Ye Hong Li Haibo Yao Jianwei and Zhejiang Mengxiang Consulting Services Co., Ltd. April 20, 2022 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Ar |
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April 29, 2022 |
Exhibit 4.34 Investment Cooperation Agreement No.: SK-LX 210720 This Investment Cooperation Agreement (hereinafter referred to as ?this Agreement?) is entered into by and among the following parties in Liandu District, Lishui City, Zhejiang Province on July 27, 2021: Party A 1: Pan Heyong, ID No.: ******************; Party A 2: Jiang Lihua, ID No.: ******************; Party A 3: Pan Xinxin, ID No. |
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April 29, 2022 |
English translation of the Power of Attorney signed by Ye Hong as a shareholder dated April 20, 2022 Exhibit 4.46 Power of Attorney This Power of Attorney is executed by Ye Hong (ID Card No.: ******************) (the ?Trustor?) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Hong, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights enjo |
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April 29, 2022 |
Exhibit 4.49 Power of Attorney This Power of Attorney is made by Ye Fen (ID Card No.: ******************) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my cap |
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April 29, 2022 |
Exhibit 4.58 Supplementary Agreement on the Transfer of the Target Company No.: [] This Agreement is executed by and among the following Parties as of April 24, 2022 in Beijing, the People?s Republic of China (the ?PRC?): Party A: Pan Heyong, ID No.: ************* Tel: ************* Email: ************* Address: ************* Party B: Zhejiang Lishui Mengxiang Education Development Co., Ltd., a li |
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April 29, 2022 |
Exhibit 4.37 Supplemental Agreement of Investment Cooperation Agreement No.: SK-LX 220325 This Agreement is executed by the following Parties as of [], 2022 in Beijing, the People?s Republic of (hereinafter referred to as ?PRC?): Party A 1: Pan Heyong, ID card number: ****************** Telephone: ****************** Email: ****************** Address: ****************** (Note: the delivery address |
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April 29, 2022 |
Exhibit 4.52 Power of Attorney This Power of Attorney is made by Li Haibo (ID Card No.: ****************** ) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Li Haibo, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in m |
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April 29, 2022 |
EX-13.1 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief Executive Office |
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April 29, 2022 |
Exhibit 4.39 Business Cooperation Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Ye Fen Ye Fang Ye Hong April 20, 2022 1 Table of Contents ARTICLE I. DEFINITION AND INTERPRETATION 4 ARTICLE II. REPRESENTATIONS, WARRANTIES AND COVENANTS 5 ARTICLE III. COOPERATION 8 ARTICLE IV |
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April 29, 2022 |
Exhibit 4.43 Proxy Agreement for Shareholders Ye Fen Ye Fang Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. April 20, 2022 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Authorization and Entrustment 5 Article III. Entrustment Transfer and Rights Succession 8 Article IV. Continued Effectiveness of A |
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April 29, 2022 |
Exhibit 4.51 Power of Attorney This Power of Attorney is made by Ye Fang (ID Card No.: ******************) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Fang, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself in my c |
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April 29, 2022 |
English translation of the Power of Attorney signed by Ye Fen as a shareholder dated April 20, 2022 Exhibit 4.44 Power of Attorney This Power of Attorney is executed by Ye Fen (ID Card No.: ******************) (the ?Trustor?) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Ye Fen, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or to delegate, as my proxy and on my behalf, the following rights enjoye |
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April 29, 2022 |
EX-12.1 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the stat |
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April 29, 2022 |
Consent of WWC P.C., Independent Registered Public Accounting Firm Exhibit 15.3 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in the annual report (Form 20-F) of our report dated April 28, 2022, relating to the consolidated balance sheets of Lixiang Education Holding Co., Ltd. as of December 31, 2021 and 2020 and the related consolidated statements of operations and comprehensive income/(loss), change |
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April 29, 2022 |
Exhibit 4.53 Power of Attorney This Power of Attorney is made by Yao Jianwei (ID Card No.: ******************) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). I, Yao Jianwei, hereby grant to the Trustee a special power of attorney, authorizing the Trustee to exercise or delegate, as my Trustee and on my behalf, the following rights enjoyed by myself |
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April 29, 2022 |
Exhibit 4.40 Exclusive Technical Service and Business Consulting Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. April 20, 2022 1 Table of Contents ARTICLE I. DEFINITION AND INTERPRETATION 3 ARTICLE II. EXCLUSIVE TECHNICAL SERVICES 4 ARTICLE III. EXCLUSIVE MANAGEMENT AND CONSULTI |
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April 29, 2022 |
Exhibit 4.48 Power of Attorney for the School?s Sponsor This Power of Attorney is made by Zhejiang Lishui Mengxiang Education Development Co., Ltd. (Unified Social Credit Code: 913311007315134241) on April 20, 2022 and issued to Zhejiang Mengxiang Consulting Service Co., Ltd. (the ?Trustee?). The Company, Zhejiang Lishui Mengxiang Education Development Co., Ltd., hereby grant to the Trustee a spec |
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April 29, 2022 |
Exhibit 4.57 Loan Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Zhejiang Lishui Mengxiang Education Development Co., Ltd. And Qingtian Overseas Chinese International School April 20, 2022 1 Table of Contents ARTICLE I. DEFINITION AND INTERPRETATION 4 ARTICLE II. RELEASE OF THE LOAN 5 ARTICLE III. PURPOSE OF THE LOAN 5 ARTICLE IV. TERM OF THE LOAN 6 ARTICLE V. INTEREST OF THE LOAN |
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April 29, 2022 |
English translation of the Spouse Undertaking signed by Wei Biao dated April 20, 2022 Exhibit 4.54 Spouse Undertaking To: Zhejiang Mengxiang Consulting Services Co., Ltd. (?Your company?) I, Wei Biao (ID: ******************) am the spouse of Ye Fen, the shareholder and actual controller of Zhejiang Lishui Mengxiang Education Development Co., Ltd. (?Lishui Mengxiang?). Ye Fen currently directly holds 90% equity of Lishui Mengxiang. Ye Fen together with your company, the other shareh |
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April 29, 2022 |
Exhibit 4.42 Equity Pledge Agreement Ye Fen Ye Fang Ye Hong Zhejiang Lishui Mengxiang Education Development Co., Ltd. and Zhejiang Mengxiang Consulting Services Co., Ltd. April 20, 2022 1 Table of Contents ARTICLE I. DEFINITION AND INTERPRETATION 4 ARTICLE II. EQUITY PLEDGE 5 ARTICLE III. RELEASE OF PLEDGE 6 ARTICLE IV. DISPOSAL OF THE PLEDGED EQUITY 7 ARTICLE V. FEES AND EXPENSES 8 ARTICLE VI. SU |
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April 29, 2022 |
Exhibit 4.41 Exclusive Call Option Agreement Zhejiang Mengxiang Consulting Services Co., Ltd. And Ye Fen Ye Fang Ye Hong And Qingtian Overseas Chinese International School Zhejiang Lishui Mengxiang Education Development Co., Ltd. April 20, 2022 1 Table of Contents Article I. Definition and Interpretation 4 Article II. Equity Transfer of Domestic Affiliates 5 Article III. Covenants 8 Article IV. Re |
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February 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Lixiang Education Holding Co., Ltd. (Name of Issuer) Ordinary Shares, par value $0.0001 per share (Title of Class of Securities) 53934A115** (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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December 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 19, 2021 |
Lixiang Education Announces Strategic Acquisition of Qingtian Overseas Chinese International School EX-99.1 2 d229084dex991.htm EX-99.1 Exhibit 99.1 Lixiang Education Announces Strategic Acquisition of Qingtian Overseas Chinese International School LISHUI, China, November 19, 2021 /PRNewswire/ — Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (the “Company”), a prestigious private primary and secondary education service provider in China, today announced its acquisition of 100% of the sponsor |
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November 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 November 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 September 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, |
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September 30, 2021 |
Lixiang Education Provides Update on New Regulations in China Exhibit 99.1 Lixiang Education Provides Update on New Regulations in China LISHUI, China, September 30, 2021 /PRNewswire/ — Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (the “Company”), a prestigious private primary and secondary education service provider in China, today announced that on September 1, 2021, the revised Implementation Rules of the Promotion of Private Education Law (the “Imp |
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August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 August 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zh |
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August 11, 2021 |
Exhibit 99.1 Lixiang Education Announces Strategic Investment in a Leading PRC Vocational Education Service Provider LISHUI, China, August 11, 2021 /PRNewswire/ ? Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (the ?Company?), a prestigious private primary and secondary education service provider in China, today announced its entry into an investment cooperation agreement (the ?Agreement?), th |
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August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 August 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zh |
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August 4, 2021 |
Lixiang Education Announces Appointment of Chief Financial Officer Exhibit 99.1 Lixiang Education Announces Appointment of Chief Financial Officer LISHUI, China, August 4, 2021 /PRNewswire/ — Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (the “Company”), a prestigious private primary and secondary education service provider in China, today announced the appointment of Mr. Luoyuan Ye as the Chief Financial Officer (“CFO”) of the Company, effective August 1, 2 |
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May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 May 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zheji |
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May 28, 2021 |
Lixiang Education Announces Results of Annual General Meeting Exhibit 99.1 Lixiang Education Announces Results of Annual General Meeting LISHUI, China, May 28, 2021 /PRNewswire/ ? Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (?Lixiang? or the ?Company?), a prestigious private primary and secondary education service provider in China, today announced that it held its annual general meeting of shareholders (the ?AGM?) on May 28, 2021. At the AGM, the Com |
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April 30, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020. OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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April 30, 2021 |
Exhibit 4.33 Regarding Hangzhou Youxi Information Technology Co., Ltd. Equity Transfer Agreement January 2021 Page 1 of 16 This agreement was signed on January 27, 2021 by the following entities: Party A: Gamefield Hong Kong Limited Gamefield Hong Kong Limited, a limited company legally incorporated and legally and validly existing in Hong Kong, the People?s Republic of China (hereinafter referred |
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April 30, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 April 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zhe |
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April 30, 2021 |
Exhibit 15.1 Mhp Law Firm 7 / F, Wheelock Square, No. 1717 Nanjing West Road, Tel: (86) 021-61132988 Jing’an District, Shanghai, P.R.China 200040 Fax: (86) 021-61132913 中国·上海 静安区南京西路1717号会德丰国际广场7楼 Website: www.mhplawyer.com 邮编:200040 E-mail: [email protected] April 30, 2021 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City Zhejiang Province, 323000 People’s |
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April 30, 2021 |
Exhibit 2.4 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?) As of December 31, 2020, Lixiang Education Holding Co., Ltd. (?Lixiang,? the ?Company,? ?we,? ?us,? and ?our?) had the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of each class Trading Symbol(s) Name of exchange on which re |
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April 30, 2021 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the ?Company?) on Form 20-F for the fiscal year ended December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Weijian Xu, Chief Financial Officer of t |
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April 30, 2021 |
EX-12.1 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Biao Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the stat |
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April 30, 2021 |
Lixiang Education Announces Financial Results for Fiscal Year Ended December 31, 2020 Exhibit 99.1 Lixiang Education Announces Financial Results for Fiscal Year Ended December 31, 2020 LISHUI, China, April 30, 2021 /PRNewswire/ ? Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (?Lixiang? or the ?Company?), a prestigious private primary and secondary education service provider in China, today announced its financial results for the fiscal year ended December 31, 2020. FY 2020 Fin |
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April 30, 2021 |
EX-13.1 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lixiang Education Holding Co., Ltd. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Biao Wei, Chief Executive Office |
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April 30, 2021 |
EX-12.2 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Weijian Xu, certify that: 1. I have reviewed this annual report on Form 20-F of Lixiang Education Holding Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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April 22, 2021 |
Lixiang Education to Hold Annual General Meeting on May 28, 2021 Exhibit 99.1 Lixiang Education to Hold Annual General Meeting on May 28, 2021 LISHUI, China, April 22, 2021 /PRNewswire/ ? Lixiang Education Holding Co., Ltd. (NASDAQ: LXEH) (?Lixiang? or the ?Company?), a prestigious private primary and secondary education service provider in China, today announced that it will hold an annual general meeting of shareholders (the ?AGM?) at No. 467, Chengbei Street |
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April 22, 2021 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 April 2021 Commission File Number: 001-39559 Lixiang Education Holding Co., Ltd. (Exact name of registrant as specified in its charter) No. 818 Hua Yuan Street Liandu District, Lishui City, Zhe |
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April 22, 2021 |
LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD Exhibit 99.3 LIXIANG EDUCATION HOLDING CO., LTD. PROXY CARD THIS PROXY CARD IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LIXIANG EDUCATION HOLDING CO., LTD. FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 28, 2021. The undersigned, a holder of ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the ?Company?), hereby acknowledges receip |
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April 22, 2021 |
Exhibit 99.2 Lixiang Education Holding Co., Ltd. No. 818 Hua Yuan Street Liandu District, Lishui City, Zhejiang Province, 323000 People?s Republic of China NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 28, 2021 Dear shareholders, Notice is hereby given that Lixiang Education Holding Co., Ltd., a Cayman Islands exempted company (the ?Company?), will hold its annual general meet |
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February 5, 2021 |
EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares of Lixiang Education Holding Co., Ltd., a Cayman Islands company, and further agree that th |
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February 5, 2021 |
SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Lixiang Education Holding Co., Ltd. (Name of Issuer) Ordinary Shares, par value $0.0001 per share (Title of Class of Securities) 53934A115** (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the ap |