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光正教育：(1) 主要及關連交易； (2) 建議採納新訂組織章程細則； 及 (3) 股東特別大會通告

WISDOM EDU INTL: (1) MAJOR AND CONNECTED TRANSACTIONS; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EGM

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（「光正教育」）將於2024年4月9日舉行股東特別大會，以審議及批准與土地招標相關的現金墊款、與建議中山高中的建設成本相關的現金墊款、2023財年框架協議及其項下交易等事宜。此外，股東亦將審議採納新訂組織章程細則的特別決議案。光正教育於2023年8月30日公告中提及，計劃於中山市成立及營運高中，並已於同年12月3日就相關交易進行公告。股東特別大會將於香港金鐘統一中心22樓香港總商會舉行，並要求股東無論能否出席，按照代表委任表格指示填妥及簽署後交回。光正教育主要於中國從事提供學校相關供應鏈業務及綜合教育服務，並計劃透過合約安排恢復對分拆高中實體的控制權。
光正教育國際控股有限公司（「光正教育」）將於2024年4月9日舉行股東特別大會，以審議及批准與土地招標相關的現金墊款、與建議中山高中的建設成本相關的現金墊款、2023財年框架協議及其項下交易等事宜。此外，股東亦將審議採納新訂組織章程細則的特別決議案。光正教育於2023年8月30日公告中提及，計劃於中山市成立及營運高中，並已於同年12月3日就相關交易進行公告。股東特別大會將於香港金鐘統一中心22樓香港總商會舉行，並要求股東無論能否出席，按照代表委任表格指示填妥及簽署後交回。光正教育主要於中國從事提供學校相關供應鏈業務及綜合教育服務，並計劃透過合約安排恢復對分拆高中實體的控制權。
Kwong Cheng Education International Holdings Limited (“Kwong Zheng Education”) will hold an Extraordinary General Meeting on April 9, 2024 to discuss and approve cash advances related to land tenders, cash advances related to the proposed construction costs of Zhongshan High School, the FY 2023 Framework Agreement and the transactions thereunder. In addition, the shareholders will also discuss the adoption of a special resolution on the new Articles of Association. Kwong Cheng Education was mentioned in the announcement of 30 August 2023 that it planned to establish and operate a high school in Zhongshan City and announced the relevant transaction on 3 December of the same year. The Extraordinary General Meeting will be held at the Hong Kong General Chamber of Commerce, 22/F, the Hong Kong General...Show More
Kwong Cheng Education International Holdings Limited (“Kwong Zheng Education”) will hold an Extraordinary General Meeting on April 9, 2024 to discuss and approve cash advances related to land tenders, cash advances related to the proposed construction costs of Zhongshan High School, the FY 2023 Framework Agreement and the transactions thereunder. In addition, the shareholders will also discuss the adoption of a special resolution on the new Articles of Association. Kwong Cheng Education was mentioned in the announcement of 30 August 2023 that it planned to establish and operate a high school in Zhongshan City and announced the relevant transaction on 3 December of the same year. The Extraordinary General Meeting will be held at the Hong Kong General Chamber of Commerce, 22/F, the Hong Kong General Chamber of Commerce and is requested to be completed and signed in accordance with the instructions on the Proxy Form, regardless of whether they can attend or not. GUANGCHENG EDUCATION IS PRIMARILY ENGAGED IN PROVIDING SCHOOL-RELATED SUPPLY CHAIN BUSINESSES AND COMPREHENSIVE EDUCATION SERVICES IN CHINA, AND PLANS TO RESTORE CONTROL OVER SPLIT HIGH SCHOOL ENTITIES THROUGH CONTRACTUAL ARRANGEMENTS.

This announcement is a separate document:

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