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思考樂教育：二零二四年二月二十七日（星期二）舉行的股東特别大會的代表委任表格

SCHOLAR EDU: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 FEBRUARY 2024

香港交易所 ·  Feb 6 07:27
Summary by Futu AI
思考樂教育集團（SCHOLAR EDU）將於2024年2月27日舉行股東特別大會，地點為中國深圳市羅湖區。會議將討論並投票兩項決議案，包括批准2024年股份獎勵計劃，該計劃授權限額為已發行及發行在外股份總數的10%，以及批准服務提供者分項限額為1%。股東將通過代表委任表格委任代表出席大會並進行投票。所有代表委任表格必須於2024年2月25日前送達香港中央證券登記有限公司方為有效。
思考樂教育集團（SCHOLAR EDU）將於2024年2月27日舉行股東特別大會，地點為中國深圳市羅湖區。會議將討論並投票兩項決議案，包括批准2024年股份獎勵計劃，該計劃授權限額為已發行及發行在外股份總數的10%，以及批准服務提供者分項限額為1%。股東將通過代表委任表格委任代表出席大會並進行投票。所有代表委任表格必須於2024年2月25日前送達香港中央證券登記有限公司方為有效。
SCHOLAR EDU WILL HOLD A SPECIAL GENERAL MEETING ON FEBRUARY 27, 2024 AT THE LUHU DISTRICT OF SHENZHEN, CHINA. THE MEETING WILL DISCUSS AND VOTE ON TWO RESOLUTIONS, INCLUDING APPROVAL OF THE 2024 SHARE AWARD SCHEME, WHICH IS LIMITED TO 10% OF THE TOTAL NUMBER OF FOREIGN SHARES ISSUED AND ISSUED, AND AN APPROVAL OF A SERVICE PROVIDER ALLOWANCE OF 1%. Shareholders will appoint representatives to attend the General Meeting and vote by proxy form. All proxy forms must be submitted to the HKSAR Limited by 25 February 2024 to be valid.
SCHOLAR EDU WILL HOLD A SPECIAL GENERAL MEETING ON FEBRUARY 27, 2024 AT THE LUHU DISTRICT OF SHENZHEN, CHINA. THE MEETING WILL DISCUSS AND VOTE ON TWO RESOLUTIONS, INCLUDING APPROVAL OF THE 2024 SHARE AWARD SCHEME, WHICH IS LIMITED TO 10% OF THE TOTAL NUMBER OF FOREIGN SHARES ISSUED AND ISSUED, AND AN APPROVAL OF A SERVICE PROVIDER ALLOWANCE OF 1%. Shareholders will appoint representatives to attend the General Meeting and vote by proxy form. All proxy forms must be submitted to the HKSAR Limited by 25 February 2024 to be valid.
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