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思考樂教育：股東特別大會通告

SCHOLAR EDU: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 6 07:17
Summary by Futu AI
思考樂教育集團將於2024年2月27日舉行股東特別大會，地點為中國深圳。會議將考慮通過名為「2024年股份計劃」的股份獎勵計劃，該計劃授權限額為已發行股份總數的10%，並可能設立1%的服務提供者分項限額。股東將對兩項普通決議案進行投票，其中第二項決議案的通過是以第一項決議案的通過為前提。若第一項決議案通過而第二項未通過，公司將採納2024年計劃但需修改，刪除向服務提供者授予獎勵的條款。反之，若第二項決議案通過而第一項未通過，則不會採納2024年計劃。股份過戶登記將於2月22日至27日暫停，以確定出席及投票資格。
思考樂教育集團將於2024年2月27日舉行股東特別大會，地點為中國深圳。會議將考慮通過名為「2024年股份計劃」的股份獎勵計劃，該計劃授權限額為已發行股份總數的10%，並可能設立1%的服務提供者分項限額。股東將對兩項普通決議案進行投票，其中第二項決議案的通過是以第一項決議案的通過為前提。若第一項決議案通過而第二項未通過，公司將採納2024年計劃但需修改，刪除向服務提供者授予獎勵的條款。反之，若第二項決議案通過而第一項未通過，則不會採納2024年計劃。股份過戶登記將於2月22日至27日暫停，以確定出席及投票資格。
Think Music Education Group will hold an Extraordinary General Meeting on February 27, 2024 at Shenzhen, China. The meeting will consider the adoption of a share award scheme called the “2024 Share Plan”, which has an authorization limit of 10% of the total number of shares issued and may establish a service provider attribution limit of 1%. Shareholders will vote on two ordinary resolutions, with the passage of the second resolution subject to the passage of the first resolution. If the first resolution passes and the second is not passed, the company will adopt the 2024 plan, but subject to amendment, to remove the terms on which the award is granted to service providers. Conversely, if the second resolution passes and the first is not passed, the 2024 plan will not be adopted. Share transfer registration will be suspended from February 22 to 27 to determine attendance and voting eligibility.
Think Music Education Group will hold an Extraordinary General Meeting on February 27, 2024 at Shenzhen, China. The meeting will consider the adoption of a share award scheme called the “2024 Share Plan”, which has an authorization limit of 10% of the total number of shares issued and may establish a service provider attribution limit of 1%. Shareholders will vote on two ordinary resolutions, with the passage of the second resolution subject to the passage of the first resolution. If the first resolution passes and the second is not passed, the company will adopt the 2024 plan, but subject to amendment, to remove the terms on which the award is granted to service providers. Conversely, if the second resolution passes and the first is not passed, the 2024 plan will not be adopted. Share transfer registration will be suspended from February 22 to 27 to determine attendance and voting eligibility.
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