Summary by Moomoo AI
Heritage Education Group Limited will hold an Extraordinary General Meeting on 31 May 2024 to review and approve the five subscription agreements signed separately with Mr. Ye Long, Ms. Yang Xin Yi, Ms. Wu Yan'an, Ms. Zhang Jing-yu and Ms. Cheng Kai-ning. These agreements relate to the issuance of convertible bonds with a total principal amount of HK$15,000,000 and related transactions, including the issuance of convertible notes and the issuance of related convertible shares after the exercise of the exchange option attached thereto. The General Meeting shall grant the Director a special mandate to issue and issue such exchange shares after the Exchange has approved the listing and trading of the shares. In addition, the Director will be authorized to take action and sign documents as necessary to execute the relevant subscription agreements and transactions. Share transfer registration will be suspended from 28 May 2024 to 31 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.