Summary by Moomoo AI
Huayi Tencent Entertainment (the "Company") announces the establishment of the Corporate Governance Committee, aiming to strengthen the company's governance and supervisory management. The committee shall consist of at least two company directors, with one of them designated by the board of directors as the executive director. The committee's responsibilities include formulating and reviewing the company's corporate governance policies, supervising the professional development of directors and senior management, ensuring the company's compliance with laws and regulatory requirements, and managing the company's share schemes, etc. The committee shall hold at least one meeting per year and report to the board of directors thereafter. In addition, the chairman of the committee is required to attend the company's annual general meeting to answer shareholders' questions.
