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思考樂教育：二零二四年五月十四日（星期二）舉行的股東週年大會的代表委任表格

SCHOLAR EDU: FROM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 14 MAY 2024

Hong Kong Stock Exchange ·  Apr 19 22:04
Summary by Futu AI
思考樂教育集團將於2024年5月14日舉行股東週年大會，地點為中國深圳市。會議將審議包括審核財務報表、董事會報告及獨立核數師報告在內的多項決議案。股東將對包括重選董事、董事酬金、續聘核數師及其酬金、授權董事購回及發行公司股份等議題進行投票。股東需於會議前48小時提交代表委任表格，並可委任代表出席大會並投票。此外，股東提供的個人資料將用於處理與股東週年大會相關的事宜。
思考樂教育集團將於2024年5月14日舉行股東週年大會，地點為中國深圳市。會議將審議包括審核財務報表、董事會報告及獨立核數師報告在內的多項決議案。股東將對包括重選董事、董事酬金、續聘核數師及其酬金、授權董事購回及發行公司股份等議題進行投票。股東需於會議前48小時提交代表委任表格，並可委任代表出席大會並投票。此外，股東提供的個人資料將用於處理與股東週年大會相關的事宜。
Think Music Education Group will hold its Annual General Meeting on 14 May 2024 at Shenzhen, China. The meeting will consider a number of resolutions including audit of financial statements, board reports and independent auditor reports. Shareholders will vote on issues including re-election of directors, directors' remuneration, renewal of auditors and their remuneration, authorizing directors to repurchase and issue company shares. Shareholders are required to submit a proxy form 48 hours prior to the meeting and may appoint representatives to attend and vote at the General Meeting. In addition, the personal data provided by shareholders will be used to process matters related to the Annual General Meeting.
Think Music Education Group will hold its Annual General Meeting on 14 May 2024 at Shenzhen, China. The meeting will consider a number of resolutions including audit of financial statements, board reports and independent auditor reports. Shareholders will vote on issues including re-election of directors, directors' remuneration, renewal of auditors and their remuneration, authorizing directors to repurchase and issue company shares. Shareholders are required to submit a proxy form 48 hours prior to the meeting and may appoint representatives to attend and vote at the General Meeting. In addition, the personal data provided by shareholders will be used to process matters related to the Annual General Meeting.
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