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希望教育：於2024年1月5日舉行之股東週年大會的投票結果

HOPE EDU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JANUARY 2024

香港交易所 ·  Jan 5 08:01
Summary by Moomoo AI
希望教育於2024年1月5日召開的股東週年大會上，通過了包括財務報表採納、董事重選、核數師續聘以及股份發行與購回等決議案。會議中，所有建議決議案均獲得超過50%的股東支持，其中更改公司名稱的特別決議案獲得超過75%的贊成票，將公司英文名稱由「Hope Education Group Co., Ltd.」更改為「XJ International Holdings Co., Ltd.」，中文名稱由「希望教育集團有限公司」更改為「希教國際控股有限公司」。股東週年大會上，部分董事因公務未能出席。本公司已發行普通股總數為8,224,974,706股，並無股份根據上市規則放棄投票權。會後，公司秘書黃忠財代表董事會發布了此公告。
希望教育於2024年1月5日召開的股東週年大會上，通過了包括財務報表採納、董事重選、核數師續聘以及股份發行與購回等決議案。會議中，所有建議決議案均獲得超過50%的股東支持，其中更改公司名稱的特別決議案獲得超過75%的贊成票，將公司英文名稱由「Hope Education Group Co., Ltd.」更改為「XJ International Holdings Co., Ltd.」，中文名稱由「希望教育集團有限公司」更改為「希教國際控股有限公司」。股東週年大會上，部分董事因公務未能出席。本公司已發行普通股總數為8,224,974,706股，並無股份根據上市規則放棄投票權。會後，公司秘書黃忠財代表董事會發布了此公告。
At its Annual General Meeting on January 5, 2024, Hope Education adopted resolutions including adoption of financial statements, re-election of directors, renewal of auditors, and share issues and repurchases. At the meeting, all of the proposed resolutions received over 50% shareholder support, of which the special resolution to change the name of the company received more than 75% of the votes in favor, changing the name of the company in English from “Hope Education Group Co., Ltd.” to “XJ International Holdings Co., Ltd.” , the Chinese name was changed from “Hope Education Group Limited” to “Xiao International Holdings Limited”. Some directors were unable to attend the Annual General Meeting due to public duties. The Company has issued a total number of ordinary shares of 8,224,974,706 shares, and no shares have waived voting rights under the Listing Rules. After the meeting, the Company Secretary Wong Chung-chai, represented the Board of Directors, issued this announcement.
At its Annual General Meeting on January 5, 2024, Hope Education adopted resolutions including adoption of financial statements, re-election of directors, renewal of auditors, and share issues and repurchases. At the meeting, all of the proposed resolutions received over 50% shareholder support, of which the special resolution to change the name of the company received more than 75% of the votes in favor, changing the name of the company in English from “Hope Education Group Co., Ltd.” to “XJ International Holdings Co., Ltd.” , the Chinese name was changed from “Hope Education Group Limited” to “Xiao International Holdings Limited”. Some directors were unable to attend the Annual General Meeting due to public duties. The Company has issued a total number of ordinary shares of 8,224,974,706 shares, and no shares have waived voting rights under the Listing Rules. After the meeting, the Company Secretary Wong Chung-chai, represented the Board of Directors, issued this announcement.
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