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傳承教育集團：董事會會議日期

LEGENDARY EDU: DATE OF BOARD MEETING

HKEX ·  Nov 13 18:34

Summary by Futu AI

傳承教育集團有限公司（「本公司」）將於2024年11月29日（星期五）在香港觀塘駿業里8號世貿大樓5樓召開董事會會議。會議的主要議程包括考慮及批准本集團截至2024年9月30日止六個月的未經審核中期業績，批准業績公佈的稿本及其在香港聯合交易所有限公司GEM網站及本公司網站的發佈，考慮及批准派付中期股息（如有），考慮及批准暫停辦理本公司股份過戶登記手續（如需要），以及處理任何其他事宜（如有）。董事會主席兼執行董事袁裕深於2024年11月13日發出此公告，並確認公告內容在各重大方面均屬準確及完整，無誤導或欺詐成分。此公告將在聯交所網站及本公司網站連續刊登七天。
傳承教育集團有限公司（「本公司」）將於2024年11月29日（星期五）在香港觀塘駿業里8號世貿大樓5樓召開董事會會議。會議的主要議程包括考慮及批准本集團截至2024年9月30日止六個月的未經審核中期業績，批准業績公佈的稿本及其在香港聯合交易所有限公司GEM網站及本公司網站的發佈，考慮及批准派付中期股息（如有），考慮及批准暫停辦理本公司股份過戶登記手續（如需要），以及處理任何其他事宜（如有）。董事會主席兼執行董事袁裕深於2024年11月13日發出此公告，並確認公告內容在各重大方面均屬準確及完整，無誤導或欺詐成分。此公告將在聯交所網站及本公司網站連續刊登七天。
Legendary edu Group Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday) at the 5th floor of World Trade Centre, 8 Jun Yip Street, Kwun Tong, Hong Kong. The main agenda of the meeting includes consideration and approval of the Group's unaudited interim results for the six months ended September 30, 2024, approval of the draft announcement of the results and its publication on the GEM website of Hong Kong Exchanges and Clearing Limited and the Company's website, consideration and approval of the payment of interim dividends (if any), consideration and approval of the suspension of the share transfer registration process of the Company (if necessary), and addressing any other business (if any). The Chairman of the Board and Executive Director, Yuan Yushen, issued this announcement on November 13, 2024, confirming that the contents of the announcement are accurate and complete in all material respects, and contain no misleading or fraudulent elements. This announcement will be published continuously for seven days on the Exchange's website and the Company's website.
Legendary edu Group Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday) at the 5th floor of World Trade Centre, 8 Jun Yip Street, Kwun Tong, Hong Kong. The main agenda of the meeting includes consideration and approval of the Group's unaudited interim results for the six months ended September 30, 2024, approval of the draft announcement of the results and its publication on the GEM website of Hong Kong Exchanges and Clearing Limited and the Company's website, consideration and approval of the payment of interim dividends (if any), consideration and approval of the suspension of the share transfer registration process of the Company (if necessary), and addressing any other business (if any). The Chairman of the Board and Executive Director, Yuan Yushen, issued this announcement on November 13, 2024, confirming that the contents of the announcement are accurate and complete in all material respects, and contain no misleading or fraudulent elements. This announcement will be published continuously for seven days on the Exchange's website and the Company's website.
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