Ali Pictures (Alibaba Pictures Group Limited) will hold its annual shareholders' meeting on August 30, 2024 at the Hong Kong Grand Hyatt Hotel in Causeway Bay. Several resolutions will be deliberated upon during the meeting, including financial statements, director elections, appointment of auditors, etc. Among them, the comprehensive financial statements and related reports for the year ending March 31, 2024 will be reviewed and adopted. In addition, voting will take place for the re-election of Li Jie and Meng Jun as executive directors, Chen Zhihong as independent non-executive director, as well as for authorizing the Board of Directors to determine directors' remuneration. The meeting will also re-appoint PricewaterhouseCoopers as auditors and authorize the Board of Directors to determine their remuneration. Furthermore...Show More

Ali Pictures (Alibaba Pictures Group Limited) will hold its annual shareholders' meeting on August 30, 2024 at the Hong Kong Grand Hyatt Hotel in Causeway Bay. Several resolutions will be deliberated upon during the meeting, including financial statements, director elections, appointment of auditors, etc. Among them, the comprehensive financial statements and related reports for the year ending March 31, 2024 will be reviewed and adopted. In addition, voting will take place for the re-election of Li Jie and Meng Jun as executive directors, Chen Zhihong as independent non-executive director, as well as for authorizing the Board of Directors to determine directors' remuneration. The meeting will also re-appoint PricewaterhouseCoopers as auditors and authorize the Board of Directors to determine their remuneration. Furthermore, there will be discussions on general authorizations for granting, issuing, and dealing with additional shares, as well as a resolution to repurchase company shares. Finally, there will be a vote on a special resolution to amend the company's articles of association. The detailed content of all resolutions was announced in the meeting notice on July 29, 2024. Shareholders must submit the appointed representative form to the company's Hong Kong share registration office 48 hours prior to the designated meeting time.