China Ruyi Sets 19 May 2026 SGM to Vote on Game Cooperation and Content Licensing Agreements

Bulletin Express

05/03

China Ruyi Holdings Limited will convene a special general meeting (SGM) at 11:00 a.m. on Tuesday, 19 May 2026, at Room 3701, 37/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.

The SGM agenda lists two ordinary resolutions:

1. 2026 Game Cooperation Framework Agreement • Seeks shareholder approval for the agreement and all related transactions. • Includes proposed annual caps covering the three financial years ending 31 December 2028.

2. Drama Series and Movies Copyrights Licensing and Co-Production of Made-to-Order Series Framework Agreement • Seeks shareholder approval for the agreement and all related transactions. • Includes proposed annual caps covering the three financial years ending 31 December 2028.

Shareholders may appoint the Chairman of the Meeting or another individual as proxy. Completed proxy forms, together with any power of attorney, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the SGM.

Only the information above, as set out in the company’s formal proxy circular dated 4 May 2026, should be considered when evaluating the upcoming resolutions.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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Drama Series and Movies Copyrights Licensing and Co-Production of Made-to-Order Series Framework Agreement  \n   • Seeks shareholder approval for the agreement and all related transactions.  \n   • Includes proposed annual caps covering the three financial years ending 31 December 2028.</p>\n<p>Shareholders may appoint the Chairman of the Meeting or another individual as proxy. Completed proxy forms, together with any power of attorney, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the SGM.</p>\n<p>Only the information above, as set out in the company’s formal proxy circular dated 4 May 2026, should be considered when evaluating the upcoming resolutions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00136","symbol_name":"中国儒意","start_time":0,"source_url":"","article_id":"1173267785","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1173267785","pubTimestamp":1777805047,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Ruyi Holdings Limited will convene a special general meeting (SGM) at 11:00 a.m. on Tuesday, 19 May 2026, at Room 3701, 37/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong. The SGM...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00136":"中国儒意"},"translate_title":"中国如意定于2026年5月19日举行股东特别大会，就游戏合作及内容授权协议进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00136":1},"content_text":"China Ruyi Holdings Limited will convene a special general meeting (SGM) at 11:00 a.m. on Tuesday, 19 May 2026, at Room 3701, 37/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.\nThe SGM agenda lists two ordinary resolutions:\n1. 2026 Game Cooperation Framework Agreement  \n   • Seeks shareholder approval for the agreement and all related transactions.  \n   • Includes proposed annual caps covering the three financial years ending 31 December 2028.\n2. Drama Series and Movies Copyrights Licensing and Co-Production of Made-to-Order Series Framework Agreement  \n   • Seeks shareholder approval for the agreement and all related transactions.  \n   • Includes proposed annual caps covering the three financial years ending 31 December 2028.\nShareholders may appoint the Chairman of the Meeting or another individual as proxy. 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