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.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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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</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00136","symbol_name":"中國儒意","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. 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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.\nShareholders may appoint the Chairman of the Meeting or another individual as proxy. 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