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光正教育：股東特別大會通告

WISDOM EDU INTL: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 23 09:57
Summary by Moomoo AI
光正教育國際控股有限公司將於2024年4月9日舉行股東特別大會，地點為香港金鐘統一中心22樓香港總商會。大會將審議包括批准與土地招標相關的現金墊款、中山高中建設成本的現金墊款、2023財年及2022財年框架協議及其交易等多項普通決議案。此外，還將考慮通過修訂公司組織章程細則的特別決議案。股東名冊將於2024年4月3日至9日暫停過戶登記，以確定出席大會及投票的股東資格。董事會成員包括三名執行董事及三名獨立非執行董事。
光正教育國際控股有限公司將於2024年4月9日舉行股東特別大會，地點為香港金鐘統一中心22樓香港總商會。大會將審議包括批准與土地招標相關的現金墊款、中山高中建設成本的現金墊款、2023財年及2022財年框架協議及其交易等多項普通決議案。此外，還將考慮通過修訂公司組織章程細則的特別決議案。股東名冊將於2024年4月3日至9日暫停過戶登記，以確定出席大會及投票的股東資格。董事會成員包括三名執行董事及三名獨立非執行董事。
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 9 APRIL 2024 AT THE HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, GOLD CLOCK UNIFIED CENTRE, HONG KONG. The General Meeting will discuss a number of general resolutions, including the approval of cash advances related to land tenders, cash advances for the construction costs of Zhongshan High School, the 2023 and fiscal 2022 framework agreements and their transactions. In addition, consideration will be given to the adoption of a special resolution amending the articles of association of companies. The Register of Shareholders will suspend registration from 3 to 9 April 2024 in order to determine the eligibility of shareholders to attend general meetings and vote. The members of the Board of Directors consist of three Executive Directors and three Independent Non-Executive Directors.
KWONG CHENG EDUCATION INTERNATIONAL HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 9 APRIL 2024 AT THE HONG KONG GENERAL CHAMBER OF COMMERCE, 22F, GOLD CLOCK UNIFIED CENTRE, HONG KONG. The General Meeting will discuss a number of general resolutions, including the approval of cash advances related to land tenders, cash advances for the construction costs of Zhongshan High School, the 2023 and fiscal 2022 framework agreements and their transactions. In addition, consideration will be given to the adoption of a special resolution amending the articles of association of companies. The Register of Shareholders will suspend registration from 3 to 9 April 2024 in order to determine the eligibility of shareholders to attend general meetings and vote. The members of the Board of Directors consist of three Executive Directors and three Independent Non-Executive Directors.
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