Summary by Moomoo AI
Huayi Tencent Entertainment (stock code: 00419) announced that its board of directors has decided to establish a nomination committee, which will be composed of at least two members, with a majority of independent non-executive directors. The main responsibilities of the nomination committee include reviewing the board structure, identifying qualified director candidates, assessing the independence of independent non-executive directors, and making recommendations for the appointment or succession of directors. The committee will hold at least one meeting per year and report to the board of directors afterwards. In addition, the chairman of the nomination committee is required to attend the company's annual general meeting and answer shareholder questions.
