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光正教育：2024 年2 月5 日（星期一）舉行的 股東週年大會適用的代表委任表格

WISDOM EDU INTL: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 5 FEBRUARY 2024

香港交易所 ·  Dec 28, 2023 03:54
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，地點為香港金鐘統一中心22樓香港總商會演講廳C。會議將審議包括審核2023年8月31日止年度的財務報表、董事會報告及獨立核數師報告，並宣派末期股息每股人民幣0.050元。此外，會上將進行董事的重選，包括執行董事李素文女士和劉學斌先生，以及獨立非執行董事譚競正先生。大會還將授權董事會釐定董事薪酬，續聘德勤會計師行為核數師，並授權董事會釐定其酬金。股東將授予董事一般授權，以發行、配發及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。最後，將擴大授權董事以發行、配發及處置公司購回股份的總數。股東需於會議指定舉行時間48小時之前交回代表委任表格。
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，地點為香港金鐘統一中心22樓香港總商會演講廳C。會議將審議包括審核2023年8月31日止年度的財務報表、董事會報告及獨立核數師報告，並宣派末期股息每股人民幣0.050元。此外，會上將進行董事的重選，包括執行董事李素文女士和劉學斌先生，以及獨立非執行董事譚競正先生。大會還將授權董事會釐定董事薪酬，續聘德勤會計師行為核數師，並授權董事會釐定其酬金。股東將授予董事一般授權，以發行、配發及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的股份。最後，將擴大授權董事以發行、配發及處置公司購回股份的總數。股東需於會議指定舉行時間48小時之前交回代表委任表格。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 FEBRUARY 2024 AT HALL C OF HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, HONG KONG UNIFIED CENTRE. The meeting will include an audit of the financial statements for the year ended 31 August 2023, the Board's report and the independent auditor's report, and a final dividend of RMB0.050 per share will be declared. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING EXECUTIVE DIRECTORS MS. LI SU-WEN AND MR. LAU XUOBIN, AS WELL AS MR. TAN JIECHENG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The General Meeting shall also authorize the Board of Directors to determine the remuneration of directors, to renew Diligent Accountants as an...Show More
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 FEBRUARY 2024 AT HALL C OF HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, HONG KONG UNIFIED CENTRE. The meeting will include an audit of the financial statements for the year ended 31 August 2023, the Board's report and the independent auditor's report, and a final dividend of RMB0.050 per share will be declared. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING EXECUTIVE DIRECTORS MS. LI SU-WEN AND MR. LAU XUOBIN, AS WELL AS MR. TAN JIECHENG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The General Meeting shall also authorize the Board of Directors to determine the remuneration of directors, to renew Diligent Accountants as an acting auditor, and to authorize the Board to determine their remuneration. Shareholders will grant the Director general authority to issue, distribute and dispose of additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Finally, the total number of authorized directors to issue, distribute and dispose of shares repurchased in the company will be expanded. Shareholders are required to submit the proxy form 48 hours prior to the meeting's designated time.

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