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華誼騰訊娛樂：(1) 重選董事 (2) 發行新股份及回購股份之一般授權 (3) 股東週年大會通告

HUAYI TENCENT: (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 04:34
Summary by Moomoo AI
華誊騰訊娛樂有限公司將於2024年6月21日舉行股東週年大會，地點為香港灣仔港灣道1號香港萬麗海景酒店閣樓會議廳三號。會議的主要議程包括重選董事、發行新股份及回購股份之一般授權。公司已於2024年4月17日發出通函，通知股東相關事宜，並附上代表委任表格。股東若無法親自出席，可填妥委任表格指定代表出席及投票。股東週年大會將審議包括重選袁海波先生為執行董事，以及服務逾九年的袁健先生為獨立非執行董事。此外，會議將考慮授予董事發行新股份的一般授權，該授權將允許董事在未來一年內發行不超過已發行股份總數20%的新股份，以及回購不超過10%的股份。股東大會也將討論並投票決定是否擴大發行新股份的一般授權，以包括回購的股份數量。
華誊騰訊娛樂有限公司將於2024年6月21日舉行股東週年大會，地點為香港灣仔港灣道1號香港萬麗海景酒店閣樓會議廳三號。會議的主要議程包括重選董事、發行新股份及回購股份之一般授權。公司已於2024年4月17日發出通函，通知股東相關事宜，並附上代表委任表格。股東若無法親自出席，可填妥委任表格指定代表出席及投票。股東週年大會將審議包括重選袁海波先生為執行董事，以及服務逾九年的袁健先生為獨立非執行董事。此外，會議將考慮授予董事發行新股份的一般授權，該授權將允許董事在未來一年內發行不超過已發行股份總數20%的新股份，以及回購不超過10%的股份。股東大會也將討論並投票決定是否擴大發行新股份的一般授權，以包括回購的股份數量。
Hua Hung Tencent Entertainment Limited will hold its Annual General Meeting on 21 June 2024 at Hall 3, Loft, Hong Kong Renaissance Seaview Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The main agenda of the meeting includes general mandates to re-elect directors, issue new shares and repurchase shares. The Company has issued a Circular on 17 April 2024, notifying shareholders of the matter and attaching a proxy form. If shareholders are unable to attend in person, they may complete the Appointment Form to designate a representative to attend and vote. The deliberations of the Annual General Meeting will include the re-election of Mr. Yuan Haibo as an Executive Director and Mr. Yuan Kian, who has served more than nine years, as an independent...Show More
Hua Hung Tencent Entertainment Limited will hold its Annual General Meeting on 21 June 2024 at Hall 3, Loft, Hong Kong Renaissance Seaview Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The main agenda of the meeting includes general mandates to re-elect directors, issue new shares and repurchase shares. The Company has issued a Circular on 17 April 2024, notifying shareholders of the matter and attaching a proxy form. If shareholders are unable to attend in person, they may complete the Appointment Form to designate a representative to attend and vote. The deliberations of the Annual General Meeting will include the re-election of Mr. Yuan Haibo as an Executive Director and Mr. Yuan Kian, who has served more than nine years, as an independent non-executive director. IN ADDITION, THE MEETING WILL CONSIDER GRANTING THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES, WHICH WILL ALLOW THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE NO MORE THAN 10% OF THE SHARES IN THE COMING YEAR. The General Meeting will also discuss and vote on whether to extend the general mandate to issue new shares to include the number of shares repurchased.

This announcement is a separate document:

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