MINSHENG EDU Convenes 7 July 2026 EGM to Vote on Appointment of Rongcheng (Hong Kong) CPA as Auditor

Bulletin Express

Jun 15

Minsheng Education Group Company Limited (MINSHENG EDU) has scheduled an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong.

The sole agenda item is an ordinary resolution to appoint Rongcheng (Hong Kong) CPA Limited as the Company’s external auditor with immediate effect, to serve until the conclusion of the next annual general meeting. The board of directors will be authorised to determine the auditor’s remuneration.

Shareholders recorded on the register by 4:30 p.m. on 30 June 2026 will be eligible to attend and vote. The register of members will be closed from 2 July 2026 to 7 July 2026 (both days inclusive), during which share transfers will not be registered.

Proxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 5 July 2026. Shareholders who appoint proxies may still attend and vote in person if they choose.

The notice, dated 15 June 2026, is issued by Chairman Li Xuechun on behalf of the board, which currently comprises four executive directors, two non-executive directors and three independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/news/1142735960"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1142735960\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1142735960?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-15 22:00","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1142735960","market":"us","top_or_hot":-1,"title":"MINSHENG EDU Convenes 7 July 2026 EGM to Vote on Appointment of Rongcheng (Hong Kong) CPA as Auditor","media":"Bulletin Express","content":"<p>Minsheng Education Group Company Limited (MINSHENG EDU) has scheduled an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong.</p>\n<p>The sole agenda item is an ordinary resolution to appoint Rongcheng (Hong Kong) CPA Limited as the Company’s external auditor with immediate effect, to serve until the conclusion of the next annual general meeting. The board of directors will be authorised to determine the auditor’s remuneration.</p>\n<p>Shareholders recorded on the register by 4:30 p.m. on 30 June 2026 will be eligible to attend and vote. The register of members will be closed from 2 July 2026 to 7 July 2026 (both days inclusive), during which share transfers will not be registered.</p>\n<p>Proxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 5 July 2026. Shareholders who appoint proxies may still attend and vote in person if they choose.</p>\n<p>The notice, dated 15 June 2026, is issued by Chairman Li Xuechun on behalf of the board, which currently comprises four executive directors, two non-executive directors and three independent non-executive directors.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>MINSHENG EDU Convenes 7 July 2026 EGM to Vote on Appointment of Rongcheng (Hong Kong) CPA as Auditor</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nMINSHENG EDU Convenes 7 July 2026 EGM to Vote on Appointment of Rongcheng (Hong Kong) CPA as Auditor\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-15 22:00</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Minsheng Education Group Company Limited (MINSHENG EDU) has scheduled an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong.</p>\n<p>The sole agenda item is an ordinary resolution to appoint Rongcheng (Hong Kong) CPA Limited as the Company’s external auditor with immediate effect, to serve until the conclusion of the next annual general meeting. The board of directors will be authorised to determine the auditor’s remuneration.</p>\n<p>Shareholders recorded on the register by 4:30 p.m. on 30 June 2026 will be eligible to attend and vote. The register of members will be closed from 2 July 2026 to 7 July 2026 (both days inclusive), during which share transfers will not be registered.</p>\n<p>Proxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 5 July 2026. Shareholders who appoint proxies may still attend and vote in person if they choose.</p>\n<p>The notice, dated 15 June 2026, is issued by Chairman Li Xuechun on behalf of the board, which currently comprises four executive directors, two non-executive directors and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01569","symbol_name":"民生教育","start_time":0,"source_url":"","article_id":"1142735960","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1142735960","pubTimestamp":1781532041,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Minsheng Education Group Company Limited (MINSHENG EDU) has scheduled an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01569":"民生教育"},"translate_title":"民生教育召开2026年7月7日临时股东大会，就委任荣程（香港）会计师事务所为核数师进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01569":1},"content_text":"Minsheng Education Group Company Limited (MINSHENG EDU) has scheduled an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong.\nThe sole agenda item is an ordinary resolution to appoint Rongcheng (Hong Kong) CPA Limited as the Company’s external auditor with immediate effect, to serve until the conclusion of the next annual general meeting. The board of directors will be authorised to determine the auditor’s remuneration.\nShareholders recorded on the register by 4:30 p.m. on 30 June 2026 will be eligible to attend and vote. The register of members will be closed from 2 July 2026 to 7 July 2026 (both days inclusive), during which share transfers will not be registered.\nProxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 5 July 2026. Shareholders who appoint proxies may still attend and vote in person if they choose.\nThe notice, dated 15 June 2026, is issued by Chairman Li Xuechun on behalf of the board, which currently comprises four executive directors, two non-executive directors and three independent non-executive directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}