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傳承教育集團：(I)根據特別授權發行可換股債券;及 (II)股東特別大會通告

LEGENDARY EDU: (I) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  May 10 05:48
Summary by Moomoo AI
傳承教育集團有限公司（「本公司」）將於2024年5月31日舉行股東特別大會，以考慮及批准發行本金總額為15,000,000港元的10%無抵押可換股債券。該債券將於2025年4月1日到期，初步換股價為每股1.48港元。股東特別大會的通知已於本公司網站及聯交所網站公佈。本公司已向股東發出代表委任表格，無論股東能否出席會議，均需按指示填妥並提前交回。股東特別大會將就認購協議及其項下交易進行表決，並尋求特別授權以配發及發行相關換股股份。認購協議已於2024年4月24日與葉朗先生、楊芯頤女士、吳燕安女士、張景如女士及程凱寧女士簽訂，並待履行若干先決條件後完成。董事會建議股東投票贊成相關決議案。
傳承教育集團有限公司（「本公司」）將於2024年5月31日舉行股東特別大會，以考慮及批准發行本金總額為15,000,000港元的10%無抵押可換股債券。該債券將於2025年4月1日到期，初步換股價為每股1.48港元。股東特別大會的通知已於本公司網站及聯交所網站公佈。本公司已向股東發出代表委任表格，無論股東能否出席會議，均需按指示填妥並提前交回。股東特別大會將就認購協議及其項下交易進行表決，並尋求特別授權以配發及發行相關換股股份。認購協議已於2024年4月24日與葉朗先生、楊芯頤女士、吳燕安女士、張景如女士及程凱寧女士簽訂，並待履行若干先決條件後完成。董事會建議股東投票贊成相關決議案。
Heritage Education Group Limited (the “Company”) will hold an Extraordinary General Meeting on 31 May 2024 to consider and approve the issuance of 10% unsecured convertible notes with a total principal amount of HK$15,000,000. The bond matures on 1 April 2025 at an initial exchange price of HK$1.48 per share. The notice of the Extraordinary General Meeting has been published on the Company's website and on the website of the Exchange. The Company has issued a proxy form to shareholders, which must be completed and returned in advance, regardless of whether shareholders are able to attend the meeting or not. The Extraordinary General Meeting will vote on the Subscription Agreement and the transactions under it and seek special authorization to distribute and issue the...Show More
Heritage Education Group Limited (the “Company”) will hold an Extraordinary General Meeting on 31 May 2024 to consider and approve the issuance of 10% unsecured convertible notes with a total principal amount of HK$15,000,000. The bond matures on 1 April 2025 at an initial exchange price of HK$1.48 per share. The notice of the Extraordinary General Meeting has been published on the Company's website and on the website of the Exchange. The Company has issued a proxy form to shareholders, which must be completed and returned in advance, regardless of whether shareholders are able to attend the meeting or not. The Extraordinary General Meeting will vote on the Subscription Agreement and the transactions under it and seek special authorization to distribute and issue the relevant Exchange Shares. The Subscription Agreement was signed on 24 April 2024 with Mr. Ye Long, Ms. Yang Xin Yi, Ms. Wu Yan'an, Ms. Zhang Jing Yu and Ms. Cheng Kai-ning and is subject to completion subject to certain preconditions. The Board of Directors proposes that shareholders vote in favour of the relevant resolution.

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