Summary by Moomoo AI
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.