EX-99.2 3 d545751dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

New Oriental Education & Technology Group Inc.

(incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: EDU)

 

 

NOTICE OF ANNUAL GENERAL MEETING

To be held on March 18, 2018

(or any adjourned or postponed meeting thereof)

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of New Oriental Education & Technology Group Inc. (the “Company”) will be held at 42/F, Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong on March 18, 2018 at 9:30 a.m. (local time). No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.

The board of directors of the Company has fixed the close of business on March 13, 2018 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

Holders of record of the Company’s common shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.

Shareholders and ADS holders may obtain a copy of the Company’s annual report, free of charge, from the Company’s website at investor.neworiental.org, or by writing to Ms. Sisi Zhao, Investor Relations Director, New Oriental Education & Technology Group, No. 6 Haidian Zhong Street, Haidian District, Beijing 100080, People’s Republic of China, or by email to zhaosisi@xdf.cn.

 

By Order of the Board of Directors,
New Oriental Education & Technology Group Inc.
 

/s/ Michael Minhong Yu

  Michael Minhong Yu
  Executive Chairman

Beijing, China

March 8, 2018