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傳承教育集團：致登記股東之通知信函及回條

LEGENDARY EDU: Notification Letter to Registered Shareholders and Reply Form

Hong Kong Stock Exchange ·  May 10 17:57
Summary by Futu AI
傳承教育集團有限公司（「本公司」）已於2024年5月13日發佈通函，宣布將發行可換股債券並召開股東特別大會。該通函及委任代表表格均已在公司及香港聯合交易所有限公司的網站上提供中英文版本。股東特別大會預定於2024年5月31日舉行。本公司亦提供選項讓股東透過電郵接收公司通訊，而非印刷版通知信函。股東可填寫回條以更改接收公司通訊的方式。本公司強調，若股東在網站上無法查閱公司通訊，將應要求免費提供印刷本。此外，公司通訊包括但不限於董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。
傳承教育集團有限公司（「本公司」）已於2024年5月13日發佈通函，宣布將發行可換股債券並召開股東特別大會。該通函及委任代表表格均已在公司及香港聯合交易所有限公司的網站上提供中英文版本。股東特別大會預定於2024年5月31日舉行。本公司亦提供選項讓股東透過電郵接收公司通訊，而非印刷版通知信函。股東可填寫回條以更改接收公司通訊的方式。本公司強調，若股東在網站上無法查閱公司通訊，將應要求免費提供印刷本。此外，公司通訊包括但不限於董事會報告、年度賬目、核數師報告、中期報告、會議通告、上市文件、通函及委任代表表格等。
Heritage Education Group Limited (the “Company”) has issued a circular on 13 May 2024 announcing that it will issue convertible bonds and hold a special general meeting. The Circular and the Proxy Form are available in Chinese and English on the websites of the Company and the HKEX Limited. The Extraordinary General Meeting is scheduled for 31 May 2024. The Company also provides the option for shareholders to receive Company communications by email rather than printed notification letters. Shareholders may fill out a return to change the way they receive company communications. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS CANNOT ACCESS THE COMPANY'S COMMUNICATIONS ON THE WEBSITE, PRINTED COPIES WILL BE PROVIDED FREE OF CHARGE UPON REQUEST. In addition, the Company's communications include but are not limited to Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc.
Heritage Education Group Limited (the “Company”) has issued a circular on 13 May 2024 announcing that it will issue convertible bonds and hold a special general meeting. The Circular and the Proxy Form are available in Chinese and English on the websites of the Company and the HKEX Limited. The Extraordinary General Meeting is scheduled for 31 May 2024. The Company also provides the option for shareholders to receive Company communications by email rather than printed notification letters. Shareholders may fill out a return to change the way they receive company communications. THE COMPANY EMPHASIZES THAT IF SHAREHOLDERS CANNOT ACCESS THE COMPANY'S COMMUNICATIONS ON THE WEBSITE, PRINTED COPIES WILL BE PROVIDED FREE OF CHARGE UPON REQUEST. In addition, the Company's communications include but are not limited to Board reports, Annual Accounts, Auditor's Reports, Interim Reports, Meeting Notices, Listing Documents, Circulars and Proxy Forms, etc.
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