Huayi Tencent Entertainment Co., Ltd. (HK:0419) has released an update.
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Huayi Tencent Entertainment Co., Ltd. has established a Nomination Committee within its Board of Directors, primarily comprising independent non-executive directors, to oversee director appointments. The committee, which will meet at least annually, requires a quorum of two and allows for remote participation in meetings. Procedures for meeting notices, agendas, and minute-taking are clearly defined to ensure effective governance.
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