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思考樂教育：股東週年大會通告

SCHOLAR EDU: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 22:06
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。會議將審視2023年度經審核財務報表及董事會報告，並就董事重選及董事酬金作出決議。會上亦將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定酬金。此外，股東將投票決定是否賦予董事在未來一段時間內購回及發行公司股份的權力，其中包括在特定條件下發行股份的總面值不超過已發行股本的20%，以及購回不超過10%的股份。股份過戶登記將於5月9日至5月14日暫停，以確定有權出席大會的股東。董事會目前沒有立即發行新股份的計劃，但將根據情況行使購回股份的權力。
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。會議將審視2023年度經審核財務報表及董事會報告，並就董事重選及董事酬金作出決議。會上亦將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定酬金。此外，股東將投票決定是否賦予董事在未來一段時間內購回及發行公司股份的權力，其中包括在特定條件下發行股份的總面值不超過已發行股本的20%，以及購回不超過10%的股份。股份過戶登記將於5月9日至5月14日暫停，以確定有權出席大會的股東。董事會目前沒有立即發行新股份的計劃，但將根據情況行使購回股份的權力。
Think Music Education Group will hold its Annual General Meeting on 14 May 2024 at Shenzhen, China. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND BOARD REPORTS FOR 2023 AND DECIDE ON DIRECTOR RE-ELECTION AND REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine remuneration. In addition, shareholders will vote on whether to grant the directors the power to repurchase and issue shares of the company over a period of time in the future, which includes the total value of shares issued under certain conditions not exceeding 20% of the issued share capital and the repurchase of not more than 10% of the shares. Share transfer registration will be suspended from May 9 to May 14 to determine the shareholders entitled to attend the General Meeting. The Board of Directors does not currently plan to issue new shares immediately, but will exercise the power to repurchase shares as appropriate.
Think Music Education Group will hold its Annual General Meeting on 14 May 2024 at Shenzhen, China. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND BOARD REPORTS FOR 2023 AND DECIDE ON DIRECTOR RE-ELECTION AND REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine remuneration. In addition, shareholders will vote on whether to grant the directors the power to repurchase and issue shares of the company over a period of time in the future, which includes the total value of shares issued under certain conditions not exceeding 20% of the issued share capital and the repurchase of not more than 10% of the shares. Share transfer registration will be suspended from May 9 to May 14 to determine the shareholders entitled to attend the General Meeting. The Board of Directors does not currently plan to issue new shares immediately, but will exercise the power to repurchase shares as appropriate.
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