[ATA Announces Results of Annual General Meeting of Shareholders ATA Inc. (ATA or the Company, Nasdaq: ATAI) Beijing, China, August 30, 2013 Specifically, shareholders approved: 1. Re-election of Hope Ni and Alec Tsui, each to serve as class C directors of the Company for a term of three years; and 2. Appointment of KPMG as the Companys independent auditor] [TABLE OF CONTENTS 2 ATA Inc.]
[ATA Announces Results of Annual General Meeting of Shareholders ATA Inc. (ATA or the Company, Nasdaq: ATAI) Beijing, China, August 30, 2013 Specifically, shareholders approved: 1. Re-election of Hope Ni and Alec Tsui, each to serve as class C directors of the Company for a term of three years; and 2. Appointment of KPMG as the Companys independent auditor] [TABLE OF CONTENTS 2 ATA Inc.]
[ATA Reports Fiscal 2014 First Quarter Financial Results Company to Hold Conference Call on August 9, 2013, at 8 a.m. ET ATA Inc. (ATA or the Company, Nasdaq: ATAI) Beijing, China, August 8, 2013 (NY) / August 9, 2013 (China) First Quarter 2014 Financial and Operating Highlights (percentage changes and comparisons are year over year) · Net r evenues] [TABLE OF CONTENTS 2 ATA Inc.]
[ATA Reports Fiscal 2014 First Quarter Financial Results Company to Hold Conference Call on August 9, 2013, at 8 a.m. ET ATA Inc. (ATA or the Company, Nasdaq: ATAI) Beijing, China, August 8, 2013 (NY) / August 9, 2013 (China) First Quarter 2014 Financial and Operating Highlights (percentage changes and comparisons are year over year) · Net r evenues] [TABLE OF CONTENTS 2 ATA Inc.]
[ATA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON August 30, 2013 On August 30, 2013 , ATA Inc., a Cayman Islands company (the Company), will hold its annual general meeting of shareholders at 2pm, local time, at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa ,] [ATA INC. PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on August 30, 2013 at 2pm, local time, or at any adjournment or postponement thereof. The annual general meeting will be held at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da Esperanca,] [Annual General Meeting of Shareholders The Voting Instructions must be signed, completed and received at the indicated address prior to 10:00 A.M. (New York City time) on August 22, 2013 for action to be taken. 2013 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES ATA Inc. (the Company) ADS CUSIP No.: 00211V106. July 19, 2013. Meeting Specifics: Annual General Meeting of Shareholders to] [ATA Inc.]
[ATA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON August 30, 2013 On August 30, 2013 , ATA Inc., a Cayman Islands company (the Company), will hold its annual general meeting of shareholders at 2pm, local time, at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa ,] [ATA INC. PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on August 30, 2013 at 2pm, local time, or at any adjournment or postponement thereof. The annual general meeting will be held at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da Esperanca,] [Annual General Meeting of Shareholders The Voting Instructions must be signed, completed and received at the indicated address prior to 10:00 A.M. (New York City time) on August 22, 2013 for action to be taken. 2013 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES ATA Inc. (the Company) ADS CUSIP No.: 00211V106. July 19, 2013. Meeting Specifics: Annual General Meeting of Shareholders to] [ATA Inc.]
[FORM S-8 REGISTRATION STATEMENT ATA Inc. Cayman Islands Not Applicable (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) 8th Floor, Tower E 6 Gongyuan West Street, Jian Guo Men Nei Beijing 100005, China ATA Inc. 2008 Employee Share Incentive Plan (Full Title of the Plan) CT Corporation System (212) 894-8940 (Name, Address and Telephone Number, Including] [July 5, 2013 ATA Inc. DIRECT LINE: (852) 2842 9531 8th Floor E-MAIL: anna.chong@conyersdill.com East Building, OUR REF: AC/al/3476416 6 Jian Guo Men Nei Gong Yuan Xi Jie, YOUR REF: Beijing China 100005 Dear Sirs ATA Inc. (the Company) For the purposes of giving this opinion, we have examined and relied upon copies of the following documents: (i) the Registration] [Consent of Independent Registered Public Accounting Firm The Board of Directors ATA Inc. : We consent to the use of our reports with respect to the consolidated financial statements and the effectiveness of internal control over financial reporting incorporated by reference herein. Hong Kong, China July 5, 2013 EX-23.1 3 a13-16207_1ex23d1.htm EX-23.1]
[None Indicate the number of outstanding shares of each of the issuers classes of capital or common stock as of the close of the period covered by the annual report: 46,000,312 common shares. o Yes x No o Yes x No x Yes o No x Yes o No Large accelerated filer o Accelerated filer x Non-accelerated filer o U.S.] [2.4 REGISTRATION RIGHTS EXTENSION AGREEMENT Agreement Effective Date Company SAIF Parties Party THIS REGISTRATION RIGHTS EXTENSION AGREEMENT (this RECITALS Shareholders Agreement WHEREAS, the Company, SAIF and certain other shareholders of the Company were parties to a Shareholders Agreement dated November 10, 2006 (the WHEREAS the Company and SAIF have agreed to enter into this agreement to provide SAIF] [Power of Attorney Authorizing Party: Xiaofeng Ma Personal ID #: Address: Authorized Party: ATA Learning (Beijing) Inc. Address: Telephone: Facsimile: ATA Learning I, Xiaofeng Ma, a PRC citizen, hereby irrevocably authorize ATA Learning (Beijing) Inc. (hereinafter, Designees Authorized Party ATA Online Exercising any and all of my voting rights in the capacity of a shareholder of ATA Online (Beijing)] [Power of Attorney Authorizing Party: Lin Wang Personal ID #: Address: Authorized Party: ATA Learning (Beijing) Inc. Address: Telephone: Facsimile: ATA Learning I, Lin Wang, a PRC citizen, hereby irrevocably authorize ATA Learning (Beijing) Inc. (hereinafter, Designees Authorized Party ATA Online Exercising any and all of my voting rights in the capacity of a shareholder of ATA Online (Beijing)] [CONFIDENTIAL TREATMENT REQUESTED Service Agreement for 2013 Securities Practitioner Qualification Exams Party A: Securities Association of China Address: 2 nd Floor, B Tower, Fukai Plaza, 19 Jinrong Street, Xicheng District, Beijing Party B: ATA Testing Authority (Beijing) Limited (ATA) Address: 16th Floor, E Tower, No. 6 Gongyuan West Street, Jianguomennei, Beijing Securities Association of China is the holder of Securities] [Certification by the Chief Executive Officer I, Kevin Xiaofeng Ma, certify that: 1. I have reviewed this annual report on Form 20-F of ATA Inc. (the Company); 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 made, in light of] [Certification by the Chief Financial Officer I, Benson Tsang, certify that: 1. I have reviewed this annual report on Form 20-F of ATA Inc. (the Company); 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 made, in light of the] [Section 906 of the Sarbanes-Oxley Act of 2002 Kevin Xiaofeng Ma Chief Executive Officer EX-13.1 8 a12-27732_1ex13d1.htm EX-13.1] [Section 906 of the Sarbanes-Oxley Act of 2002 Benson Tsang Chief Financial Officer EX-13.2 9 a12-27732_1ex13d2.htm EX-13.2] [Consent of Independent Registered Public Accounting Firm The Board of Directors ATA Inc. We consent to the incorporation by reference in the registration statement (No. 333-182258) on Form S-8 of ATA Inc. of our reports dated June 26, 2013, with respect to the consolidated balance sheets of ATA Inc. as of March 31, 2013 and 2012, and the related consolidated] [JINCHENG TONGDA & NEAL 10th Floor, China World Tower, No.1 JianguoMenwai Avenue, Beijing 100004, China Tel : (86-10) 5706-8585 Fax : (86-10) 6518-5057, 8515-0267 June 26, 2013 ATA Inc. 8th Floor, Tower E 6 Gongyuan West Street, Jian Guo Men Nei Beijing 100005, China Ladies and Gentlemen: We hereby consent to the use of our name under Key Information ] [JINCHENG TONGDA & NEAL 10th Floor, China World Tower, No.1 JianguoMenwai Avenue, Beijing 100004, China Tel : (86-10) 5706-8585 Fax : (86-10) 6518-5057, 8515-0267 ATA Inc. 8th Floor, Tower E 6 Gongyuan West Street, Jian Guo Men Nei Beijing 100005, China Re: ATA Inc. June 26, 2013 Dear Sirs, PRC We are qualified lawyers of the Peoples Republic of China]
