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華誼騰訊娛樂:二零二四年七月五日舉行之股東特別大會投票表決結果

HUAYI TENCENT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2024

HKEX ·  Jul 5 16:30

Summary by Futu AI

華誼騰訊娛樂有限公司於2024年7月5日召開股東特別大會,並通過特別決議案,決定將公司英文名稱由「Huayi Tencent Entertainment Company Limited」更改為「Hony Media Group」,中文名稱由「華誼騰訊娛樂有限公司」更改為「弘毅文化集團」。該決議案獲得出席會議股東100%的贊成票,即4,526,036,922票贊成,0票反對。根據上市規則第13.40條,無股份給予股東有權出席但須放棄投票。公司將於後續公告中通知股東更改後的公司名稱、股份簡稱及新標誌和網頁的生效日期。
華誼騰訊娛樂有限公司於2024年7月5日召開股東特別大會,並通過特別決議案,決定將公司英文名稱由「Huayi Tencent Entertainment Company Limited」更改為「Hony Media Group」,中文名稱由「華誼騰訊娛樂有限公司」更改為「弘毅文化集團」。該決議案獲得出席會議股東100%的贊成票,即4,526,036,922票贊成,0票反對。根據上市規則第13.40條,無股份給予股東有權出席但須放棄投票。公司將於後續公告中通知股東更改後的公司名稱、股份簡稱及新標誌和網頁的生效日期。
Huayi Tencent Entertainment Company Limited held a special shareholder meeting on July 5, 2024, and passed a special resolution to change the company's English name from "Huayi Tencent Entertainment Company Limited" to "Hony Media Group" and its Chinese name from "華誼騰訊娛樂有限公司" to "弘毅文化集團". The resolution was approved by 100% of the shareholders present at the meeting, with 4,526,036,922 votes in favor and 0 votes against. According to Rule 13.40 of the Listing Rules, shareholders with no shares are entitled to attend but must give up their voting rights. The company will notify shareholders of the effective date of the new company name, stock abbreviation, logo, and website in subsequent announcements.
Huayi Tencent Entertainment Company Limited held a special shareholder meeting on July 5, 2024, and passed a special resolution to change the company's English name from "Huayi Tencent Entertainment Company Limited" to "Hony Media Group" and its Chinese name from "華誼騰訊娛樂有限公司" to "弘毅文化集團". The resolution was approved by 100% of the shareholders present at the meeting, with 4,526,036,922 votes in favor and 0 votes against. According to Rule 13.40 of the Listing Rules, shareholders with no shares are entitled to attend but must give up their voting rights. The company will notify shareholders of the effective date of the new company name, stock abbreviation, logo, and website in subsequent announcements.

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