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華誼騰訊娛樂：股東週年大會通告

HUAYI TENCENT: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 04:38
Summary by Moomoo AI
華誼騰訊娱乐有限公司將於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。會議將審視截至2023年12月31日止年度的董事報告、經審核財務報表及核數師報告。會上將重選袁海波先生為執行董事，袁健先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將重聘羅兵咸永道會計師事務所為核數師並授權董事會釐定其酬金。會議還將考慮通過一系列普通決議案，包括授權董事在特定期間內配發、發行及處理額外普通股股份，以及在同一期間內回購不超過已發行股份總數10%的股份。股東登記將於2024年6月18日至21日暫停，以準備大會。股東若欲出席大會，須於6月17日下午四時三十分前遞交相關文件。
華誼騰訊娱乐有限公司將於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。會議將審視截至2023年12月31日止年度的董事報告、經審核財務報表及核數師報告。會上將重選袁海波先生為執行董事，袁健先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會議將重聘羅兵咸永道會計師事務所為核數師並授權董事會釐定其酬金。會議還將考慮通過一系列普通決議案，包括授權董事在特定期間內配發、發行及處理額外普通股股份，以及在同一期間內回購不超過已發行股份總數10%的股份。股東登記將於2024年6月18日至21日暫停，以準備大會。股東若欲出席大會，須於6月17日下午四時三十分前遞交相關文件。
Hua Yi Tencent Entertainment Co., Ltd will hold its Annual General Meeting on 21 June 2024 at Conference Hall 3, Loft Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. The Meeting will review the Directors' Reports, Audited Financial Statements and Auditors' Reports for the year ended 31 December 2023. THE MEETING WILL RE-ELECT MR. YUAN HAIBO AS EXECUTIVE DIRECTOR AND MR. YUAN JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. In addition, the meeting will reappoint the Chartered Accountants Office of the Board of Directors as auditors and authorise the Board to determine its remuneration. The meeting will also consider the adoption of a series of ordinary resolutions, including authorizing directors to issue, issue and process...Show More
Hua Yi Tencent Entertainment Co., Ltd will hold its Annual General Meeting on 21 June 2024 at Conference Hall 3, Loft Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. The Meeting will review the Directors' Reports, Audited Financial Statements and Auditors' Reports for the year ended 31 December 2023. THE MEETING WILL RE-ELECT MR. YUAN HAIBO AS EXECUTIVE DIRECTOR AND MR. YUAN JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. In addition, the meeting will reappoint the Chartered Accountants Office of the Board of Directors as auditors and authorise the Board to determine its remuneration. The meeting will also consider the adoption of a series of ordinary resolutions, including authorizing directors to issue, issue and process additional ordinary shares within a specified period, and repurchase no more than 10% of the total issued shares during the same period. The registration of shareholders will be suspended from 18 to 21 June 2024 in preparation for the General Meeting. Shareholders who wish to attend the General Meeting must submit the relevant documents by 4.30pm on 17 June.

This announcement is a separate document:

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