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光正教育：於2024年2月5日舉行的 股東週年大會投票結果

WISDOM EDU INTL: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2024

香港交易所 ·  Feb 5 03:30
Summary by Moomoo AI
光正教育國際控股有限公司於2024年2月5日成功舉行股東週年大會，會上所有建議決議案均獲得通過。該公司的股東週年大會通告及通函均於2023年12月29日發布。會議中，包括審核並通過截至2023年8月31日止年度的經審核綜合財務報表、董事會報告與獨立核數師報告，並宣派末期股息每股人民幣0.050元。此外，李素文女士、劉學斌先生及譚競正先生分別被重選為執行董事及獨立非執行董事。會上還續聘德勤會計師行為核數師，並授予董事會發行、配發及處置額外股份以及購回股份的一般授權。股東週年大會的投票結果顯示，所有決議案均獲得100%的贊成票，顯示出股東對公司管理層的高度支持。會議當日，已發行股份總數為2,178,154,000股。
光正教育國際控股有限公司於2024年2月5日成功舉行股東週年大會，會上所有建議決議案均獲得通過。該公司的股東週年大會通告及通函均於2023年12月29日發布。會議中，包括審核並通過截至2023年8月31日止年度的經審核綜合財務報表、董事會報告與獨立核數師報告，並宣派末期股息每股人民幣0.050元。此外，李素文女士、劉學斌先生及譚競正先生分別被重選為執行董事及獨立非執行董事。會上還續聘德勤會計師行為核數師，並授予董事會發行、配發及處置額外股份以及購回股份的一般授權。股東週年大會的投票結果顯示，所有決議案均獲得100%的贊成票，顯示出股東對公司管理層的高度支持。會議當日，已發行股份總數為2,178,154,000股。
GUANGCHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON FEBRUARY 5, 2024, AND ALL PROPOSED RESOLUTIONS WERE APPROVED AT THE MEETING. The Notice and Circular of the Annual General Meeting of the Company were issued on 29 December 2023. The meeting included the review and adoption of the audited consolidated financial statements for the year ended 31 August 2023, the Board's report and the independent auditor's report, and the declaration of a final dividend of RMB0.050 per share. In addition, Ms. Li Su Wen, Mr. LAU Shuobin and Mr. Tam Chi-Cheng were re-elected as Executive Directors and Independent Non-Executive Directors, respectively. The meeting also renewed the appointment of Dedicine Accountants as an acting auditor and granted the Board of...Show More
GUANGCHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON FEBRUARY 5, 2024, AND ALL PROPOSED RESOLUTIONS WERE APPROVED AT THE MEETING. The Notice and Circular of the Annual General Meeting of the Company were issued on 29 December 2023. The meeting included the review and adoption of the audited consolidated financial statements for the year ended 31 August 2023, the Board's report and the independent auditor's report, and the declaration of a final dividend of RMB0.050 per share. In addition, Ms. Li Su Wen, Mr. LAU Shuobin and Mr. Tam Chi-Cheng were re-elected as Executive Directors and Independent Non-Executive Directors, respectively. The meeting also renewed the appointment of Dedicine Accountants as an acting auditor and granted the Board of Directors general authority to issue, distribute and dispose of additional shares and to repurchase shares. THE VOTING RESULTS OF THE ANNUAL GENERAL MEETING SHOWED THAT ALL RESOLUTIONS RECEIVED 100% APPROVAL, SHOWING THE HIGH LEVEL OF SHAREHOLDERS' SUPPORT FOR THE COMPANY'S MANAGEMENT. At the date of the meeting, the total number of shares issued was 2,178,154,000 shares.

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