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光正教育：建議修訂組織章程細則及 採納新訂組織章程細則

WISDOM EDU INTL: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

香港交易所 ·  Feb 25 05:32
Summary by Moomoo AI
光正教育國際控股有限公司（「光正教育」）於2024年2月25日宣布，將建議修訂公司組織章程細則及採納新的組織章程細則。此舉旨在更新現行細則，以符合最新的無紙化上市機制和電子發佈公司通訊的監管要求，並應對2023年12月31日生效的上市規則修訂。該建議修訂及新細則的採納需經過股東於2024年4月9日召開的股東特別大會以特別決議案形式批准。公司將向股東寄發包含建議修訂及新細則詳情的通函。在股東特別大會通過特別決議案之前，現行的組織章程細則將繼續有效。光正教育的董事會由三名執行董事和三名獨立非執行董事組成。
光正教育國際控股有限公司（「光正教育」）於2024年2月25日宣布，將建議修訂公司組織章程細則及採納新的組織章程細則。此舉旨在更新現行細則，以符合最新的無紙化上市機制和電子發佈公司通訊的監管要求，並應對2023年12月31日生效的上市規則修訂。該建議修訂及新細則的採納需經過股東於2024年4月9日召開的股東特別大會以特別決議案形式批准。公司將向股東寄發包含建議修訂及新細則詳情的通函。在股東特別大會通過特別決議案之前，現行的組織章程細則將繼續有效。光正教育的董事會由三名執行董事和三名獨立非執行董事組成。
Kwong Cheng Education International Holdings Limited (“Kwong Cheng Education”) announced on February 25, 2024 that it will propose amendments to the Company's Articles of Association and the adoption of new Articles of Association. The move is intended to update the existing rules to comply with the latest paperless listing mechanism and regulatory requirements for electronic publishing company communications, and to reflect the revision of the listing rules effective December 31, 2023. The proposed amendment and the adoption of the new rules are subject to approval in the form of a special resolution at the Extraordinary General Meeting of Shareholders held on 9 April 2024. The Company will send to shareholders a circular containing the proposed amendments and details of the new Terms. The current Articles of Association shall remain in force until the Special General Meeting passes a resolution. The Board of Directors of Kwong Cheng Education is composed of three executive directors and three independent non-executive directors.
Kwong Cheng Education International Holdings Limited (“Kwong Cheng Education”) announced on February 25, 2024 that it will propose amendments to the Company's Articles of Association and the adoption of new Articles of Association. The move is intended to update the existing rules to comply with the latest paperless listing mechanism and regulatory requirements for electronic publishing company communications, and to reflect the revision of the listing rules effective December 31, 2023. The proposed amendment and the adoption of the new rules are subject to approval in the form of a special resolution at the Extraordinary General Meeting of Shareholders held on 9 April 2024. The Company will send to shareholders a circular containing the proposed amendments and details of the new Terms. The current Articles of Association shall remain in force until the Special General Meeting passes a resolution. The Board of Directors of Kwong Cheng Education is composed of three executive directors and three independent non-executive directors.
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