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: 001-39088
Aesthetic
Medical International Holdings Group Limited
1122
Nanshan Boulevard
Nanshan District, Shenzhen
Guangdong Province, China 518052
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders (the “Annual
General Meeting”) on September 8, 2022 at 10 a.m. China Standard Time (which is September 7, 2022 at 10 p.m. Eastern
Daylight Time) at 4th Floor, Shenzhen Pengai Aesthetic Medical Hospital, 1122 Nanshan Boulevard, Nanshan District, Shenzhen, Guangdong
Province, P.R.C. Holders of 65,178,294 ordinary shares of the Registrant were present in person or by proxy at the annual meeting, representing
approximately 69.2% of the total 94,179,740 outstanding ordinary shares and therefore constituting a quorum of no less than an aggregate
of one-third of the total number of issued shares of the Company, present in person or by proxy at the Annual General Meeting and entitled
to vote at the Annual General Meeting as of the record date of August 15, 2022. The final voting results for each matter submitted
to a vote of shareholders at the Annual General Meeting are as follows. Capitalized terms herein and not otherwise defined are defined
as set forth in the Proxy Statement dated August 2, 2022.
Ordinary Resolution Proposal No. 1:
Ratification of Appointment of Independent Registered Public Accounting
Firm
The shareholders approved as an ordinary resolution the proposal to
ratify the appointment of Union Power HK CPA Limited as the Company’s independent auditors for the fiscal year ending December 31,
2022. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,425 | | |
| 1,869 | | |
| 0 | |
Ordinary Resolution Proposal No. 2:
Share Issuance Proposal
The shareholders approved as an ordinary resolution that the Company
issue and allot 36,402,570 new Ordinary Shares to Jiechuang for the total consideration in USD that is equivalent of RMB 170 million subject
to the fulfilment of the conditions in the Subscription Agreement. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,275 | | |
| 1,869 | | |
| 150 | |
Ordinary Resolution Proposal No. 3:
Share Transfer Proposal
The shareholders approved the proposal as an ordinary resolution for
the transfer of shares in the Company by certain of the existing shareholders of the Company to Wanda of an aggregate of 21,321,962 Ordinary
Shares of the Company for the total consideration in USD that is equivalent of RMB 100 million, which include (i) 9,231,635 Ordinary
Shares by Seefar, (ii) 8,869,610 Ordinary Shares by Jubilee, and (iii) 3,220,717 Ordinary Shares by Pengai in accordance to
the Share Purchase Agreement. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,275 | | |
| 1,869 | | |
| 150 | |
Ordinary Resolution Proposal No. 4:
Share Conversion/Adv Warrant Proposal
The shareholders approved the proposal as an ordinary resolution that
the Company (i) issue and allot such number of new Ordinary Shares to ADV under the Note in accordance with the Cooperation Agreement,
and (ii) issue and allot certain number of Ordinary Shares to ADV upon the exercise of and fulfilment of the terms of the ADV Warrant.
No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,275 | | |
| 1,869 | | |
| 150 | |
Ordinary Resolution Proposal No. 5:
Seefar & Wanda Warrants Proposal
The shareholders approved the proposal as an ordinary resolution that
the Company issue and allot 4,655,386 Ordinary Shares to Seefar and 6,423,983 Ordinary Shares to Wanda upon the exercise of and fulfilment
of the terms of the Seafar & Wanda Warrants. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,275 | | |
| 1,869 | | |
| 150 | |
Ordinary Resolution Proposal No. 6:
Ordinary Resolution Other Matters
The shareholders approved the proposal as an ordinary resolution to
authorize any one director or officer of the Company to (if appropriate) update the register of members of the Company and make all required
filings, if any, in relation to the above ordinary resolutions with the Registrar of Companies and the Company to perform, execute, acknowledge,
and deliver or cause to be performed, executed, acknowledged, and delivered all such further and other acts, instruments, and assurances
as may reasonably be required in relation to the above ordinary resolutions. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,275 | | |
| 1,869 | | |
| 150 | |
Special Resolution Proposal No. 7:
Articles Amendments Proposal
The shareholders approved the proposal as a special resolution to amend
the currently in effect fourth amended and restated articles of association of the Company. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,185 | | |
| 1,869 | | |
| 240 | |
Special Resolution Proposal No. 8:
Special Resolution Other Matters
The shareholders approved the proposal as a special resolution to authorize
any one director or officer of the Company to make all required filings, if any, in relation to the above special resolution with the
Registrar of Companies and the Company to perform, execute, acknowledge, and deliver or cause to be performed, executed, acknowledged,
and delivered all such further and other acts, instruments, and assurances as may reasonably be required in relation to the above special
resolution. No broker non-votes are counted.
For | | |
Against | | |
Abstain | |
| 65,176,425 | | |
| 1,869 | | |
| 0 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: September 8, 2022
|
Aesthetic Medical International Holdings Group Limited |
|
|
|
By: |
/s/ Guanhua Wu |
|
Name: |
Guanhua Wu |
|
Title: |
Chief Financial Officer |
Aesthetic Medical (NASDAQ:AIH)
Historical Stock Chart
From Apr 2024 to May 2024
Aesthetic Medical (NASDAQ:AIH)
Historical Stock Chart
From May 2023 to May 2024