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華誼騰訊娛樂：暫停辦理股份過戶登記手續

HUAYI TENCENT: CLOSURE OF REGISTER OF MEMBERS

HKEX ·  May 31 16:30

Summary by Futu AI

華誼騰訊娛樂有限公司（「華誼騰訊」）將於2024年6月21日舉行股東特別大會，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。會議的主要議程包括考慮採納2024年購股權計劃及終止2022年購股權計劃，以及修訂2021年股份獎勵計劃的建議。為此，公司將於2024年6月18日至6月21日暫停辦理股份過戶登記手續，以確定股東參加大會並投票的權利。股份過戶登記的截止日期為2024年6月17日下午四時三十分。本次股東特別大會的召開由侯偉文，公司秘書宣布，並於2024年5月31日向香港交易及結算所有限公司及香港聯合交易所有限公司公佈。董事會成員包括執行董事程武先生（首席執行官）、袁海波先生（總裁）及非執行董事趙令歡先生（主席）等。
華誼騰訊娛樂有限公司（「華誼騰訊」）將於2024年6月21日舉行股東特別大會，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。會議的主要議程包括考慮採納2024年購股權計劃及終止2022年購股權計劃，以及修訂2021年股份獎勵計劃的建議。為此，公司將於2024年6月18日至6月21日暫停辦理股份過戶登記手續，以確定股東參加大會並投票的權利。股份過戶登記的截止日期為2024年6月17日下午四時三十分。本次股東特別大會的召開由侯偉文，公司秘書宣布，並於2024年5月31日向香港交易及結算所有限公司及香港聯合交易所有限公司公佈。董事會成員包括執行董事程武先生（首席執行官）、袁海波先生（總裁）及非執行董事趙令歡先生（主席）等。
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.
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.
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