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思考樂教育:於二零二四年五月十四日舉行的股東週年大會的投票表決結果及董事退任及重選

SCHOLAR EDU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2024 AND RETIREMENT AND RE-ELECTION OF DIRECTORS

HKEX ·  May 14 18:58

Summary by Futu AI

思考樂教育集團於2024年5月14日舉行的股東週年大會上,所有建議決議案均獲得通過。其中包括了審核2013年度財務報表、董事會報告及獨立核數師報告,以及董事黃偉德先生和楊學枝先生的重選。沈敬武先生未有膺選連任並於大會結束後退任非執行董事,董事會對其在任期內的貢獻表示感謝。此外,沈先生亦終止為公司策略發展委員會成員。董事會成員變動後的最新名單已於相關網站上更新。
思考樂教育集團於2024年5月14日舉行的股東週年大會上,所有建議決議案均獲得通過。其中包括了審核2013年度財務報表、董事會報告及獨立核數師報告,以及董事黃偉德先生和楊學枝先生的重選。沈敬武先生未有膺選連任並於大會結束後退任非執行董事,董事會對其在任期內的貢獻表示感謝。此外,沈先生亦終止為公司策略發展委員會成員。董事會成員變動後的最新名單已於相關網站上更新。
At the Annual General Meeting of Think Music Education Group held on 14 May 2024, all proposed resolutions were approved. This includes the audit of the 2013 financial statements, the Board's report and the independent auditor's report, as well as the re-election of directors Mr. Wong Wai De and Mr. Yang Shue Chi. Mr. Shen King-wu was not elected as a non-executive director and retired after the end of the General Meeting. The Board would like to express its gratitude for his contributions during his term of office. In addition, Mr. Shen also ceased to be a member of the Company's Strategic Development Committee. The latest list following changes in Board members has been updated on the relevant website.
At the Annual General Meeting of Think Music Education Group held on 14 May 2024, all proposed resolutions were approved. This includes the audit of the 2013 financial statements, the Board's report and the independent auditor's report, as well as the re-election of directors Mr. Wong Wai De and Mr. Yang Shue Chi. Mr. Shen King-wu was not elected as a non-executive director and retired after the end of the General Meeting. The Board would like to express its gratitude for his contributions during his term of office. In addition, Mr. Shen also ceased to be a member of the Company's Strategic Development Committee. The latest list following changes in Board members has been updated on the relevant website.

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