Legendary Education Group Limited (LEGENDARY EDU, stock code 08195) has posted its latest shareholder communication—dated 7 September 2026—on both the company’s website (https://www.legendaryedu.com) and Hong Kong Exchanges and Clearing’s website (https://www.hkexnews.hk).
Key points from the circular:
1. Fresh General Mandates • Share Issue Mandate: Directors will seek authority to issue new shares up to a prescribed limit to enhance capital flexibility. • Share Repurchase Mandate: A parallel mandate is proposed to allow the company to repurchase its own shares within statutory limits.
2. Corporate Governance Resolutions • Re-election of Directors: Certain directors are standing for re-election, ensuring continuity of leadership. • Auditor Re-appointment: Shareholders will vote on re-appointing the existing auditor, reflecting routine renewal of the audit mandate. • Adoption of the Third Amended and Restated Memorandum and Articles of Association: The board proposes revisions to update governance provisions.
3. Annual General Meeting (AGM) • Date & Venue: 29 September 2026; details provided in the circular’s Notice of AGM. • Proxy Arrangements: A form of proxy is downloadable from the company’s and HKEX’s websites for shareholders unable to attend in person.
4. Communication Preferences • E-Delivery Option: Registered shareholders may opt to receive future corporate communications via email by submitting the enclosed Reply Form to Union Registrars Limited. • Printed Copies on Demand: Shareholders encountering access issues online can request hard copies at no charge.
Enquiries can be directed to the Hong Kong Branch Share Registrar, Union Registrars Limited, at +(852) 2849 3399 during business hours.