Huayi Tencent Entertainment Co., Ltd. held its annual shareholders' meeting and special shareholders' meeting on June 21, 2024 and announced that all proposals were passed. These proposals include the review of the financial statements for 2023, the election of directors, director remuneration, appointment of auditors, and authorization related to share issuance. In addition, the company has also passed resolutions related to adopting the 2024 stock purchase plan, terminating the 2022 stock purchase plan, and revising the share incentive plan. All resolutions received more than 50% of the affirmative votes, including the re-election of Mr. Yuan Haibo as the executive director and the re-election of Mr. Yuan Jian as an independent non-executive director. No shareholders at the meeting waived their voting rights or expressed opposition. The board of directors attended the meeting and was supervised by Deloitte Touche Tohmatsu Limited.

Huayi Tencent Entertainment Co., Ltd. held its annual shareholders' meeting and special shareholders' meeting on June 21, 2024 and announced that all proposals were passed. These proposals include the review of the financial statements for 2023, the election of directors, director remuneration, appointment of auditors, and authorization related to share issuance. In addition, the company has also passed resolutions related to adopting the 2024 stock purchase plan, terminating the 2022 stock purchase plan, and revising the share incentive plan. All resolutions received more than 50% of the affirmative votes, including the re-election of Mr. Yuan Haibo as the executive director and the re-election of Mr. Yuan Jian as an independent non-executive director. No shareholders at the meeting waived their voting rights or expressed opposition. The board of directors attended the meeting and was supervised by Deloitte Touche Tohmatsu Limited.