AGM/EGMMay 20, 2026, 06:12 AM
Tencent Music to Hold AGM on June 30; Proposes Virtual Meetings
AI Summary
Tencent Music Entertainment Group announced it will hold its Annual General Meeting (AGM) on Tuesday, June 30, 2026, in Hong Kong. Shareholders will consider and vote on several resolutions, including the re-appointment of PricewaterhouseCoopers as the company's auditor for 2026, with an expected remuneration of RMB17 million to RMB19 million. A key special resolution proposes amending the company's Articles of Association to enable general meetings to be held virtually or as hybrid meetings, facilitate paperless corporate communications, and address minor housekeeping matters. The Board of Directors fully supports these proposed resolutions.
Key Highlights
- Tencent Music Entertainment Group will hold its Annual General Meeting (AGM) on June 30, 2026.
- The AGM will take place at 10 a.m. (Beijing/Hong Kong time) in Hong Kong.
- Shareholders will vote on the re-appointment of PricewaterhouseCoopers as auditor for 2026.
- Auditor's remuneration for 2026 is expected to be in the range of RMB17 million to RMB19 million.
- A special resolution proposes amending the Articles of Association to allow virtual or hybrid general meetings.
- The amendments also aim to facilitate paperless corporate communications and minor housekeeping matters.
- The record date for ordinary shares is May 20, 2026 (Hong Kong time).
- The record date for American Depositary Shares (ADSs) is May 20, 2026 (U.S. Eastern Time).
Price Impact
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