Summary by Moomoo AI
Hua Yi Tencent Entertainment Limited (“Huai Tencent”) will hold an Extraordinary 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 included consideration of the adoption of the 2024 Share Option Plan and the termination of the 2022 Share Option Scheme, as well as proposals for revising the 2021 Share Award Scheme. To this end, the Company will suspend the registration of shares from 18 June to 21 June 2024 in order to determine the right of shareholders to attend and vote at the general meeting. The closing date for registration of shares is 4:30pm on 17 June 2024. The convening of the Extraordinary General Meeting was announced by Hau Wai-wen, Company Secretary, and announced on 31 May 2024 to Hong Kong Trading and Settlement Limited and Hong Kong United Stock Exchange Limited. The members of the Board include Executive Director Mr. Cheng Wu (CEO), Mr. Yuan Haibo (President) and Non-Executive Director Mr. Zhao Linghuan (Chairman), etc.