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光正教育：2024年4月9日（星期二）舉行的 股東特別大會適用的代表委任表格

WISDOM EDU INTL: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 9 APRIL 2024

香港交易所 ·  Feb 23 22:58
Summary by Futu AI
光正教育國際控股有限公司將於2024年4月9日舉行股東特別大會，地點為香港金鐘統一中心22樓香港總商會。會議將討論並投票決定兩項議案：一是批准、確認及追認標的交易及相關安排；二是批准建議修訂及採納新訂組織章程細則。股東將通過填寫代表委任表格來委任代表出席大會並投票，表格需在大會指定舉行時間48小時之前交回。股東亦可選擇親自出席會議並行使投票權。
光正教育國際控股有限公司將於2024年4月9日舉行股東特別大會，地點為香港金鐘統一中心22樓香港總商會。會議將討論並投票決定兩項議案：一是批准、確認及追認標的交易及相關安排；二是批准建議修訂及採納新訂組織章程細則。股東將通過填寫代表委任表格來委任代表出席大會並投票，表格需在大會指定舉行時間48小時之前交回。股東亦可選擇親自出席會議並行使投票權。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 9 APRIL 2024 AT THE HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, GOLD CLOCK UNIFIED CENTRE, HONG KONG. THE MEETING WILL DISCUSS AND VOTE ON TWO MOTIONS: ONE TO APPROVE, CONFIRM AND FOLLOW UP THE TRANSACTION AND RELATED ARRANGEMENTS; SECOND, TO APPROVE PROPOSED AMENDMENTS AND TO ADOPT NEW ARTICLES OF ASSOCIATION. Shareholders will appoint representatives to attend and vote at the General Meeting by filling in the Proxy Form, which must be returned 48 hours prior to the appointed time of the Meeting. Shareholders may also elect to attend the meeting in person and exercise their voting rights.
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 9 APRIL 2024 AT THE HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, GOLD CLOCK UNIFIED CENTRE, HONG KONG. THE MEETING WILL DISCUSS AND VOTE ON TWO MOTIONS: ONE TO APPROVE, CONFIRM AND FOLLOW UP THE TRANSACTION AND RELATED ARRANGEMENTS; SECOND, TO APPROVE PROPOSED AMENDMENTS AND TO ADOPT NEW ARTICLES OF ASSOCIATION. Shareholders will appoint representatives to attend and vote at the General Meeting by filling in the Proxy Form, which must be returned 48 hours prior to the appointed time of the Meeting. Shareholders may also elect to attend the meeting in person and exercise their voting rights.
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