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光正教育：建議重選董事； 建議授出發行股份及 購回股份的一般授權； 及 股東週年大會通告

WISDOM EDU INTL: PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Dec 28, 2023 03:49
Summary by Moomoo AI
光正教育國際控股有限公司將於2024年2月5日在香港金鐘統一中心舉行股東週年大會，會上將考慮重選董事、授出發行股份及購回股份的一般授權，以及宣派截至2023年8月31日止年度的末期股息。股東無論能否出席，均需按代表委任表格指示填妥、簽署並交回。股東週年大會通告及代表委任表格已刊載於公司及香港交易及結算所有限公司網頁。董事會建議派付末期股息每股人民幣0.05元，預期於2024年2月28日派發。股份過戶登記將於2024年2月9日至15日暫停，以釐定有權收取末期股息的股東身份。
光正教育國際控股有限公司將於2024年2月5日在香港金鐘統一中心舉行股東週年大會，會上將考慮重選董事、授出發行股份及購回股份的一般授權，以及宣派截至2023年8月31日止年度的末期股息。股東無論能否出席，均需按代表委任表格指示填妥、簽署並交回。股東週年大會通告及代表委任表格已刊載於公司及香港交易及結算所有限公司網頁。董事會建議派付末期股息每股人民幣0.05元，預期於2024年2月28日派發。股份過戶登記將於2024年2月9日至15日暫停，以釐定有權收取末期股息的股東身份。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 FEBRUARY 2024 AT THE HONG KONG GOLD CLOCK UNIFIED CENTRE TO CONSIDER RE-ELECTION OF DIRECTORS, GRANT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND DECLARE FINAL DIVIDENDS FOR THE YEAR ENDED 31 AUGUST 2023. Shareholders are required to complete, sign and return as directed on the Proxy Form regardless of whether they are in attendance or not. The Notice of the Annual General Meeting and the Proxy Form have been published on the websites of the Company and Hong Kong Trading and Settlement Limited. The Board of Directors proposes to pay a final dividend of RMB0.05 per share, expected to be distributed on 28 February 2024. Share transfer registration will be suspended from 9 to 15 February 2024 to determine the identity of shareholders entitled to receive final dividends.
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 FEBRUARY 2024 AT THE HONG KONG GOLD CLOCK UNIFIED CENTRE TO CONSIDER RE-ELECTION OF DIRECTORS, GRANT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND DECLARE FINAL DIVIDENDS FOR THE YEAR ENDED 31 AUGUST 2023. Shareholders are required to complete, sign and return as directed on the Proxy Form regardless of whether they are in attendance or not. The Notice of the Annual General Meeting and the Proxy Form have been published on the websites of the Company and Hong Kong Trading and Settlement Limited. The Board of Directors proposes to pay a final dividend of RMB0.05 per share, expected to be distributed on 28 February 2024. Share transfer registration will be suspended from 9 to 15 February 2024 to determine the identity of shareholders entitled to receive final dividends.
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