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傳承教育集團：二零二四年五月三十一日(星期五)上午十一時正舉行的股東特別大會適用的代表委任表格

LEGENDARY EDU: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 AT 11:00 A.M.

Hong Kong Stock Exchange ·  May 10 05:52
Summary by Moomoo AI
傳承教育集團有限公司將於2024年5月31日舉行股東特別大會，以審議及投票決定多項議案。其中包括與葉朗先生、楊芯頤女士、吳燕安女士、張景如女士及程凱寧女士於2024年4月24日簽訂的認購協議，該協議涉及發行總額為6,000,000港元至2,000,000港元不等的可換股債券。大會將就是否批准發行相關換股股份及授權董事配發和發行這些股份進行表決。此外，股東將授權董事執行或實施認購協議相關的任何行動及簽署文件。股東特別大會將在香港九龍觀塘駿業里8號世貿大樓5樓舉行。
傳承教育集團有限公司將於2024年5月31日舉行股東特別大會，以審議及投票決定多項議案。其中包括與葉朗先生、楊芯頤女士、吳燕安女士、張景如女士及程凱寧女士於2024年4月24日簽訂的認購協議，該協議涉及發行總額為6,000,000港元至2,000,000港元不等的可換股債券。大會將就是否批准發行相關換股股份及授權董事配發和發行這些股份進行表決。此外，股東將授權董事執行或實施認購協議相關的任何行動及簽署文件。股東特別大會將在香港九龍觀塘駿業里8號世貿大樓5樓舉行。
Heritage Education Group Limited will hold an Extraordinary General Meeting on 31 May 2024 to consider and vote on a number of motions. This includes the Subscription Agreement signed on 24 April 2024 with Mr. Ye Long, Ms. Yang Si-Yi, Ms. Wu Yan'an, Ms. Zhang Jing Yu and Ms. Cheng Kai Ning, which involves the issuance of convertible debentures ranging from HK$6,000,000 to HK$2,000,000. THE GENERAL MEETING WILL VOTE ON WHETHER TO APPROVE THE ISSUANCE OF THE RELEVANT EXCHANGE SHARES AND AUTHORIZE THE DIRECTORS TO DISTRIBUTE AND ISSUE SUCH SHARES. In addition, shareholders will authorize the Director to execute or implement any act and sign documents relating to the Subscription Agreement. The Special General Meeting will be held on the 5th floor of World Trade Tower, 8 Chun Yue Lane, Kwun Tong, Kowloon, Hong Kong.
Heritage Education Group Limited will hold an Extraordinary General Meeting on 31 May 2024 to consider and vote on a number of motions. This includes the Subscription Agreement signed on 24 April 2024 with Mr. Ye Long, Ms. Yang Si-Yi, Ms. Wu Yan'an, Ms. Zhang Jing Yu and Ms. Cheng Kai Ning, which involves the issuance of convertible debentures ranging from HK$6,000,000 to HK$2,000,000. THE GENERAL MEETING WILL VOTE ON WHETHER TO APPROVE THE ISSUANCE OF THE RELEVANT EXCHANGE SHARES AND AUTHORIZE THE DIRECTORS TO DISTRIBUTE AND ISSUE SUCH SHARES. In addition, shareholders will authorize the Director to execute or implement any act and sign documents relating to the Subscription Agreement. The Special General Meeting will be held on the 5th floor of World Trade Tower, 8 Chun Yue Lane, Kwun Tong, Kowloon, Hong Kong.
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