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中教控股：於2024年1月30日舉行之股東週年大會投票表決結果

CHINA EDU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JANUARY 2024

香港交易所 ·  Jan 30 05:39
Summary by Moomoo AI
中教控股於2024年1月30日舉行的股東週年大會上，所有提呈的決議案均獲得通過。這包括了審核合併財務報表及董事會及獨立審計師報告的採納、末期股息的宣派、董事的重選與薪酬的釐定、審計師的續聘及其薪酬的授權，以及關於發行、配發及處置公司額外股份的一般授權。會議中，于果先生、謝可滔先生等執行董事和鄔健冰博士等獨立非執行董事均出席。股東週年大會的所有決議案投票結果均顯示出高比例的贊成票，其中包括對於審核合併財務報表的採納獲得超過99%的贊成票，以及對於發行、配發及處置不超過公司已發行股份總數20%的額外股份的授權獲得超過86%的贊成票。此外，股東亦同意購回不超過公司已發行股份總數10%的股份。香港中央證券登記有限公司被委任為股東週年大會的投票監票人。
中教控股於2024年1月30日舉行的股東週年大會上，所有提呈的決議案均獲得通過。這包括了審核合併財務報表及董事會及獨立審計師報告的採納、末期股息的宣派、董事的重選與薪酬的釐定、審計師的續聘及其薪酬的授權，以及關於發行、配發及處置公司額外股份的一般授權。會議中，于果先生、謝可滔先生等執行董事和鄔健冰博士等獨立非執行董事均出席。股東週年大會的所有決議案投票結果均顯示出高比例的贊成票，其中包括對於審核合併財務報表的採納獲得超過99%的贊成票，以及對於發行、配發及處置不超過公司已發行股份總數20%的額外股份的授權獲得超過86%的贊成票。此外，股東亦同意購回不超過公司已發行股份總數10%的股份。香港中央證券登記有限公司被委任為股東週年大會的投票監票人。
At the Annual General Meeting held on 30 January 2024, all proposed resolutions were approved. This includes the audit of the consolidated financial statements and the adoption of Board and Independent Auditor reports, the declaration of a final dividend, the determination of the re-election and remuneration of directors, the authorization of the auditor's renewal and remuneration, and the general authorization to issue, distribute and dispose of additional shares of the company. The meeting was attended by Executive Directors such as Mr. Yu Gu, Mr. Xie Ko Ching, and Dr. Wu Jianbing. All resolution voting results at the Annual General Meeting showed a high proportion of votes in favour, including over 99% approval for the adoption of the audited consolidated financial statements...Show More
At the Annual General Meeting held on 30 January 2024, all proposed resolutions were approved. This includes the audit of the consolidated financial statements and the adoption of Board and Independent Auditor reports, the declaration of a final dividend, the determination of the re-election and remuneration of directors, the authorization of the auditor's renewal and remuneration, and the general authorization to issue, distribute and dispose of additional shares of the company. The meeting was attended by Executive Directors such as Mr. Yu Gu, Mr. Xie Ko Ching, and Dr. Wu Jianbing. All resolution voting results at the Annual General Meeting showed a high proportion of votes in favour, including over 99% approval for the adoption of the audited consolidated financial statements, and the authorization to issue, distribute and dispose of additional shares of no more than 20% of the total issued shares of the company with more than 86% approval Ballot. In addition, the shareholders agree to repurchase no more than 10% of the total issued shares of the Company. The Hong Kong Central Securities Registry Limited was appointed as the voting surveyor at the Annual General Meeting.

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