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光正教育：股東週年大會通告

WISDOM EDU INTL: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Dec 28, 2023 03:52
Summary by Moomoo AI
光正教育國際控股有限公司將於2024年2月5日舉行股東週年大會，會議將審議包括經審核綜合財務報表、董事會報告與獨立核數師報告在內的多項議程。大會將宣派截至2023年8月31日止年度末期股息每股人民幣0.050元。此外，將重選李素文女士、劉學斌先生為執行董事，譚競正先生為獨立非執行董事，並授權董事會釐定董事薪酬。會上亦將續聘德勤會計師行為核數師並授權董事會釐定其酬金。股東大會還將考慮授予董事在特定期間內配發、發行股份的一般授權，以及購買公司股份的權力。為出席大會投票，股東名冊將於2024年1月30日至2月5日暫停過戶登記手續。此外，為確定收取建議末期股息的權利，股份過戶登記將於2024年2月9日至15日暫停。目前，公司董事會由三名執行董事及三名獨立非執行董事組成。
光正教育國際控股有限公司將於2024年2月5日舉行股東週年大會，會議將審議包括經審核綜合財務報表、董事會報告與獨立核數師報告在內的多項議程。大會將宣派截至2023年8月31日止年度末期股息每股人民幣0.050元。此外，將重選李素文女士、劉學斌先生為執行董事，譚競正先生為獨立非執行董事，並授權董事會釐定董事薪酬。會上亦將續聘德勤會計師行為核數師並授權董事會釐定其酬金。股東大會還將考慮授予董事在特定期間內配發、發行股份的一般授權，以及購買公司股份的權力。為出席大會投票，股東名冊將於2024年1月30日至2月5日暫停過戶登記手續。此外，為確定收取建議末期股息的權利，股份過戶登記將於2024年2月9日至15日暫停。目前，公司董事會由三名執行董事及三名獨立非執行董事組成。
The Annual General Meeting of Kwong Cheng Education International Holdings Limited will be held on February 5, 2024. The meeting will discuss a number of agendas including audited consolidated financial statements, board reports and independent auditor reports. The General Meeting will declare a final dividend of RMB0.050 per share for the year ended 31 August 2023. In addition, Ms. Li Su-wen, Mr. Liu Shuobin will be re-elected as Executive Directors and Mr. Tam Chi-Cheng as Independent Non-Executive Directors and will authorize the Board to determine the directors' remuneration. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorize the Board of Directors to determine their remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS...Show More
The Annual General Meeting of Kwong Cheng Education International Holdings Limited will be held on February 5, 2024. The meeting will discuss a number of agendas including audited consolidated financial statements, board reports and independent auditor reports. The General Meeting will declare a final dividend of RMB0.050 per share for the year ended 31 August 2023. In addition, Ms. Li Su-wen, Mr. Liu Shuobin will be re-elected as Executive Directors and Mr. Tam Chi-Cheng as Independent Non-Executive Directors and will authorize the Board to determine the directors' remuneration. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorize the Board of Directors to determine their remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE SHARES, AND PURCHASE SHARES OF THE COMPANY WITHIN A SPECIFIED PERIOD. In order to attend the General Meeting, the Register of Shareholders will suspend the registration procedure from 30 January to 5 February 2024. In addition, in order to determine the right to receive the proposed final dividend, share transfer registration will be suspended from 9 to 15 February 2024. Currently, the Company's Board of Directors consists of three executive directors and three independent non-executive directors.

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