share_log

華誼騰訊娛樂：代表委任表格

HUAYI TENCENT: PROXY FORM

Hong Kong Stock Exchange ·  Apr 16 04:36
Summary by Moomoo AI
華藝騰訊娛樂有限公司宣布將於2024年6月21日星期五上午10時，在香港灣仔港灣道1號香港萬麗海景酒店閣樓會議廳三號召開股東週年大會。會議將審視並投票決定包括審核2023年度財務報表、董事與核數師報告、董事選舉與酬金、以及核數師的重聘與酬金等事項。此外，將授權董事會配發、發行及處理公司額外普通股，並授權董事回購公司普通股。股東將通過代表委任表格委任代表出席大會並投票。該表格需於會議前48小時送達指定地點以確保有效性。
華藝騰訊娛樂有限公司宣布將於2024年6月21日星期五上午10時，在香港灣仔港灣道1號香港萬麗海景酒店閣樓會議廳三號召開股東週年大會。會議將審視並投票決定包括審核2023年度財務報表、董事與核數師報告、董事選舉與酬金、以及核數師的重聘與酬金等事項。此外，將授權董事會配發、發行及處理公司額外普通股，並授權董事回購公司普通股。股東將通過代表委任表格委任代表出席大會並投票。該表格需於會議前48小時送達指定地點以確保有效性。
HUAI TENCENT ENTERTAINMENT LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AT 10 AM ON FRIDAY 21 JUNE 2024 IN HALL 3, LOFT, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will review and vote on decisions including the audit of the 2023 financial statements, directors' and auditor's reports, directors' election and remuneration, and reappointment and remuneration of auditors. In addition, the Board of Directors will be authorized to distribute, issue and process additional ordinary shares of the Company and to authorize the Directors to repurchase the Company's ordinary shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be delivered 48 hours before the meeting to ensure validity.
HUAI TENCENT ENTERTAINMENT LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AT 10 AM ON FRIDAY 21 JUNE 2024 IN HALL 3, LOFT, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will review and vote on decisions including the audit of the 2023 financial statements, directors' and auditor's reports, directors' election and remuneration, and reappointment and remuneration of auditors. In addition, the Board of Directors will be authorized to distribute, issue and process additional ordinary shares of the Company and to authorize the Directors to repurchase the Company's ordinary shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be delivered 48 hours before the meeting to ensure validity.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more