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思考樂教育：建議重選退任董事、續聘核數師、授出發行及購回股份的一般授權、及股東週年大會通告

SCHOLAR EDU: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 22:02
Summary by Futu AI
思考樂教育集團（「本公司」）將於2024年5月14日舉行股東週年大會，討論重選董事、續聘核數師、授出發行及購回股份的一般授權等事宜。會議將在中國深圳市羅湖區舉行。本公司建議重選黃偉德先生及楊學枝先生為獨立非執行董事，並感謝即將退任的沈敬武先生對公司的貢獻。此外，建議續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。公司亦將尋求股東批准發行及購回股份的一般授權，以增加資本運作的靈活性。股東將收到代表委任表格，無論能否出席大會，均需按指示填妥並送達香港股份登記處。為確保股東權益，股份過戶登記將於大會前暫停。
思考樂教育集團（「本公司」）將於2024年5月14日舉行股東週年大會，討論重選董事、續聘核數師、授出發行及購回股份的一般授權等事宜。會議將在中國深圳市羅湖區舉行。本公司建議重選黃偉德先生及楊學枝先生為獨立非執行董事，並感謝即將退任的沈敬武先生對公司的貢獻。此外，建議續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。公司亦將尋求股東批准發行及購回股份的一般授權，以增加資本運作的靈活性。股東將收到代表委任表格，無論能否出席大會，均需按指示填妥並送達香港股份登記處。為確保股東權益，股份過戶登記將於大會前暫停。
THINK MUSIC EDUCATION GROUP (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 TO DISCUSS RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The meeting will be held in Luohu District, Shenzhen, China. THE COMPANY PROPOSES THE RE-ELECTION OF MR. WONG WAI DE AND MR. YANG XUOCHI AS INDEPENDENT NON-EXECUTIVE DIRECTORS AND THANKS THE SOON-TO-RETIRE MR. SHEN KING-WU FOR THEIR CONTRIBUTIONS TO THE COMPANY. In addition, it is recommended that the Board of Directors determine the remuneration of the Board of Directors to be appointed as auditor by the Board of Directors. The Company will also seek general authorization from shareholders to issue and repurchase shares...Show More
THINK MUSIC EDUCATION GROUP (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 TO DISCUSS RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The meeting will be held in Luohu District, Shenzhen, China. THE COMPANY PROPOSES THE RE-ELECTION OF MR. WONG WAI DE AND MR. YANG XUOCHI AS INDEPENDENT NON-EXECUTIVE DIRECTORS AND THANKS THE SOON-TO-RETIRE MR. SHEN KING-WU FOR THEIR CONTRIBUTIONS TO THE COMPANY. In addition, it is recommended that the Board of Directors determine the remuneration of the Board of Directors to be appointed as auditor by the Board of Directors. The Company will also seek general authorization from shareholders to issue and repurchase shares to increase the flexibility of capital operations. The proxy form will be received by shareholders and must be completed and sent to the Hong Kong Register of Shares, whether or not to attend the General Meeting. In order to ensure shareholders' interests, the registration of shares will be suspended prior to the General Meeting.

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