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思考樂教育：於二零二四年二月二十七日舉行的股東特別大會的投票表決結果

SCHOLAR EDU: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2024

香港交易所 ·  Feb 27 16:35
Summary by Futu AI
思考樂教育於2024年2月27日舉行的股東特別大會上，通過了包括股份獎勵計劃在內的所有建議決議案。該股份獎勵計劃名為「2024年股份計劃」，授權限額為已發行及發行在外股份總數的10%，並為服務提供者設立了1%的分項限額。會上出席的股東對於提出的決議案投票表決，其中第一項決議案獲得298,112,639票贊成，95,000票反對，第二項決議案同樣獲得298,112,639票贊成，95,000票反對，均以壓倒性多數通過。本公司董事會成員包括執行董事陳啟遠、齊明智、李愛玲、冷新蘭，非執行董事沈敬武，以及獨立非執行董事黃偉德、楊學枝、嚴加敏。
思考樂教育於2024年2月27日舉行的股東特別大會上，通過了包括股份獎勵計劃在內的所有建議決議案。該股份獎勵計劃名為「2024年股份計劃」，授權限額為已發行及發行在外股份總數的10%，並為服務提供者設立了1%的分項限額。會上出席的股東對於提出的決議案投票表決，其中第一項決議案獲得298,112,639票贊成，95,000票反對，第二項決議案同樣獲得298,112,639票贊成，95,000票反對，均以壓倒性多數通過。本公司董事會成員包括執行董事陳啟遠、齊明智、李愛玲、冷新蘭，非執行董事沈敬武，以及獨立非執行董事黃偉德、楊學枝、嚴加敏。
At the Extraordinary General Meeting held on February 27, 2024, Thought Music Education adopted all proposed resolutions, including the Share Award Scheme. The share award scheme, called the “2024 Share Plan”, has an authorization limit of 10% of the total number of foreign shares issued and issued, and a 1% difference limit is set for service providers. The shareholders present at the meeting voted on the proposed resolution, in which the first resolution received 298,112,639 votes in favor, 95,000 against, and the second resolution also received 298,112,639 votes in favor and 95,000 votes against, passed by an overwhelming majority. The members of the Company's Board of Directors include Executive Directors Chen Qiyuan, Qi Ming Chi, Li Ailing, Leng Xinlan, Non-Executive Director Shen Jingwu, as well as Independent Non-Executive Directors Wong Weide, Yang Xiaozhi and Yan Gamin.
At the Extraordinary General Meeting held on February 27, 2024, Thought Music Education adopted all proposed resolutions, including the Share Award Scheme. The share award scheme, called the “2024 Share Plan”, has an authorization limit of 10% of the total number of foreign shares issued and issued, and a 1% difference limit is set for service providers. The shareholders present at the meeting voted on the proposed resolution, in which the first resolution received 298,112,639 votes in favor, 95,000 against, and the second resolution also received 298,112,639 votes in favor and 95,000 votes against, passed by an overwhelming majority. The members of the Company's Board of Directors include Executive Directors Chen Qiyuan, Qi Ming Chi, Li Ailing, Leng Xinlan, Non-Executive Director Shen Jingwu, as well as Independent Non-Executive Directors Wong Weide, Yang Xiaozhi and Yan Gamin.
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