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思考樂教育：建議採納二零二四年股份計劃及股東特別大會通告

SCHOLAR EDU: PROPOSAL FOR ADOPTION OF 2024 SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 6 07:08
Summary by Futu AI
思考樂教育集團（股份代號：1769）計劃於2024年2月27日舉行股東特別大會，以審議採納2024年股份計劃。該計劃旨在透過購股權或股份獎勵形式，提供靈活的激勵方式，以吸引、報酬、激勵及挽留合資格參與者，並與公司及股東利益保持一致。股份計劃的授權限額為已發行股份總數的10%，服務提供者分項限額為1%。股東特別大會將於中國深圳市羅湖區雲峰花園舉行，並將通過普通決議案來批准此計劃。此外，公司將於2024年2月22日至27日暫停股份過戶登記，以釐定出席大會及投票的資格。
思考樂教育集團（股份代號：1769）計劃於2024年2月27日舉行股東特別大會，以審議採納2024年股份計劃。該計劃旨在透過購股權或股份獎勵形式，提供靈活的激勵方式，以吸引、報酬、激勵及挽留合資格參與者，並與公司及股東利益保持一致。股份計劃的授權限額為已發行股份總數的10%，服務提供者分項限額為1%。股東特別大會將於中國深圳市羅湖區雲峰花園舉行，並將通過普通決議案來批准此計劃。此外，公司將於2024年2月22日至27日暫停股份過戶登記，以釐定出席大會及投票的資格。
Think Music Education Group (stock code: 1769) plans to hold an Extraordinary General Meeting on February 27, 2024 to discuss the adoption of the 2024 Share Plan. The program aims to provide flexible incentives in the form of share buybacks or share awards to attract, reward, incentivize and retain eligible participants and align with the interests of the company and shareholders. The license limit for the share plan is 10% of the total number of shares issued and the service provider allocation limit is 1%. The Extraordinary General Meeting will be held in Yunfeng Garden, Luohu District, Shenzhen, China, and the plan will be approved by ordinary resolution. In addition, the Company will suspend the registration of shares from 22 to 27 February 2024 in order to determine eligibility to attend the general meeting and vote.
Think Music Education Group (stock code: 1769) plans to hold an Extraordinary General Meeting on February 27, 2024 to discuss the adoption of the 2024 Share Plan. The program aims to provide flexible incentives in the form of share buybacks or share awards to attract, reward, incentivize and retain eligible participants and align with the interests of the company and shareholders. The license limit for the share plan is 10% of the total number of shares issued and the service provider allocation limit is 1%. The Extraordinary General Meeting will be held in Yunfeng Garden, Luohu District, Shenzhen, China, and the plan will be approved by ordinary resolution. In addition, the Company will suspend the registration of shares from 22 to 27 February 2024 in order to determine eligibility to attend the general meeting and vote.
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