China Literature Shareholders Approve AGM Resolutions
Company Announcements

China Literature Shareholders Approve AGM Resolutions

China Literature (HK:0772) has released an update.

China Literature Limited announced that all proposed resolutions were approved at their Annual General Meeting (AGM) held on June 3, 2024, including the re-election of executives and the re-appointment of PricewaterhouseCoopers as auditors. Shareholders granted the directors mandates to manage additional shares and buybacks, with voting participation reflecting strong support for the company’s agenda. Notably, connected persons like Tencent abstained from voting on specific resolutions, in compliance with listing rules.

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