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傳承教育集團：澄清公佈及復牌

LEGENDARY EDU: CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Hong Kong Stock Exchange ·  Apr 25 00:20
Summary by Moomoo AI
傳承教育集團有限公司（「傳承教育」）於2024年4月24日發布公告，澄清其先前有關建議發行可換股債券的計劃。公司將召開股東特別大會以批准相關認購協議及交易，包括發行可換股債券及其後的換股股份，該換股股份將根據特別授權發行，但需獲股東在特別大會上的批准。所有認購協議的完成將待股東大會通過必要決議後方可進行。公司股份自2024年4月25日上午九時起暫停買賣，並已申請於當日下午一時恢復買賣。董事會成員包括兩名執行董事、三名非執行董事及三名獨立非執行董事，並對公告內容承擔責任，確認資料準確無誤。公告資料將在聯交所及公司網站公布七天。
傳承教育集團有限公司（「傳承教育」）於2024年4月24日發布公告，澄清其先前有關建議發行可換股債券的計劃。公司將召開股東特別大會以批准相關認購協議及交易，包括發行可換股債券及其後的換股股份，該換股股份將根據特別授權發行，但需獲股東在特別大會上的批准。所有認購協議的完成將待股東大會通過必要決議後方可進行。公司股份自2024年4月25日上午九時起暫停買賣，並已申請於當日下午一時恢復買賣。董事會成員包括兩名執行董事、三名非執行董事及三名獨立非執行董事，並對公告內容承擔責任，確認資料準確無誤。公告資料將在聯交所及公司網站公布七天。
Heritage Education Group Limited (“Heritage Education”) issued a notice on 24 April 2024 clarifying its previous plans regarding the proposed issuance of convertible bonds. THE COMPANY WILL HOLD AN EXTRAORDINARY GENERAL MEETING TO APPROVE THE SUBSCRIPTION AGREEMENTS AND TRANSACTIONS, INCLUDING THE ISSUANCE OF CONVERTIBLE BONDS AND SUBSEQUENT EXCHANGE SHARES, WHICH WILL BE ISSUED UNDER A SPECIAL MANDATE BUT SUBJECT TO SHAREHOLDERS' APPROVAL AT THE SPECIAL MEETING. COMPLETION OF ALL SUBSCRIPTION AGREEMENTS WILL BE PENDING THE ADOPTION OF THE NECESSARY RESOLUTION BY THE GENERAL MEETING. The company's shares have been suspended from 9 a.m. on 25 April 2024 and have applied to resume trading at 1 p.m. on the same day. The members of the Board include two executive directors, three non-executive directors and three independent non-executive directors and are responsible for the content of the announcement to ensure that the information is accurate. The announcement information will be published on the stock exchange and on the company's website for seven days.
Heritage Education Group Limited (“Heritage Education”) issued a notice on 24 April 2024 clarifying its previous plans regarding the proposed issuance of convertible bonds. THE COMPANY WILL HOLD AN EXTRAORDINARY GENERAL MEETING TO APPROVE THE SUBSCRIPTION AGREEMENTS AND TRANSACTIONS, INCLUDING THE ISSUANCE OF CONVERTIBLE BONDS AND SUBSEQUENT EXCHANGE SHARES, WHICH WILL BE ISSUED UNDER A SPECIAL MANDATE BUT SUBJECT TO SHAREHOLDERS' APPROVAL AT THE SPECIAL MEETING. COMPLETION OF ALL SUBSCRIPTION AGREEMENTS WILL BE PENDING THE ADOPTION OF THE NECESSARY RESOLUTION BY THE GENERAL MEETING. The company's shares have been suspended from 9 a.m. on 25 April 2024 and have applied to resume trading at 1 p.m. on the same day. The members of the Board include two executive directors, three non-executive directors and three independent non-executive directors and are responsible for the content of the announcement to ensure that the information is accurate. The announcement information will be published on the stock exchange and on the company's website for seven days.
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