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Tencent Music Leisure Group to Maintain Annual Basic Assembly and Class Conferences on December 30, 2022

SHENZHEN, CHINA, Nov 22, 2022 /PRNewswire/ — Tencent Music Leisure Group (“TME,” or the “Firm”) (NYSE: TME and HKEX: 1698), the main on-line music and audio leisure platform in Chinaat this time introduced that it’ll maintain its annual normal assembly of shareholders (the “AGM”) on the Hong Kong Membership Constructing, 10th Flooring, 3A Chater Street, Central, Hong Kong on Friday, December 30, 2022 at 9:55 AM (Beijing/Hong Kong Time) (or quickly after the Class A Assembly and the Class B Assembly, each of that are outlined beneath), for the needs of contemplating and, if thought match, passing every of the Proposed Resolutions as outlined and set forth within the discover of the AGM (the “AGM Discover”). The AGM Discover and the type of proxy for the AGM can be found on the Firm’s web site at ir.tencentmusic.com on November 22, 2022. The board of administrators of the Firm totally helps the Proposed Resolutions and recommends that shareholders and holders of American depositary shares (“ADSs”) vote in favor of the Proposed Resolutions.

The Firm will maintain a category assembly of holders of Class A unusual shares with a par worth of $0.000083 every (the “Class A Assembly”) and a category assembly of holders of Class B unusual shares with a par worth of $0.000083 every (the “Class B Assembly”) for the needs of contemplating and, if thought match, passing the Class-based Decision as outlined and set forth within the assembly notices of the Firm dated November 22, 2022 (Beijing/Hong Kong Time). Every of the Class A Assembly and Class B Assembly might be convened on the identical date and on the identical place because the AGM, with Class A Assembly to be held at 9:00 AM (Beijing/Hong Kong Time) and the Class B Assembly to be held at 9:35 a.m. (Beijing/Hong Kong Time) (or quickly after the Class A Assembly). The notices and types of proxy for every of the Class A Assembly and the Class B Assembly can be found on the Firm’s web site at ir.tencentmusic.com on November 22, 2022.

Holders of report of the Firm’s unusual shares as of the shut of enterprise on Wednesday, November 23, 2022 (Beijing/Hong Kong Time), are entitled to obtain discover of, and to attend and vote at, the AGM or any adjournment or postponement thereof, and, as relevant, the Class A Assembly or the Class B Assembly. Holders of report of ADSs as of the shut of enterprise on Wednesday, November 232022 (US Japanese Time) who want to train their voting rights for the underlying Class A unusual shares should give voting directions on to The Financial institution of New York Mellon, the depositary of the ADSs, or not directly by way of a financial institution, brokerage or different securities middleman, because the case could also be.

The Firm has filed its annual report on Type 20-F, together with its audited monetary statements, for the fiscal 12 months ended December 31, 2021, with the US Securities and Trade Fee (the “SEC”). The Firm’s annual report on Type 20-F might be accessed on the Firm’s web site at ir.tencentmusic.com and on the SEC’s web site at http://www.sec.gov.

About Tencent Music Leisure

Tencent Music Leisure Group (NYSE: TME and HKEX: 1698) is the main on-line music and audio leisure platform in China, working the nation’s extremely fashionable and modern music apps: QQ Music, Kugou Music, Kuwo Music and WeSing. TME’s mission is to make use of know-how to raise the function of music in folks’s lives by enabling them to create, get pleasure from, share and work together with music. TME’s platform contains on-line music, on-line audio, on-line karaoke, music-centric stay streaming and on-line live performance companies, enabling music followers to find, pay attention, sing, watch, carry out and socialize round music. For extra data, please go to ir.tencentmusic.com.

Secure Harbor Assertion

This press launch comprises forward-looking statements. These statements are made underneath the “secure harbor” provisions of the US Personal Securities Litigation Reform Act of 1995. Statements that aren’t historic details, together with statements concerning the Firm’s beliefs and expectations, are forward-looking statements. Ahead-looking statements contain inherent dangers and uncertainties, and a lot of elements might trigger precise outcomes to vary materially from these contained in any forward-looking assertion. In some instances, forward-looking statements might be recognized by phrases or phrases equivalent to “might,” “will,” “anticipate,” “anticipate,” “goal,” “purpose,” “estimate,” “intend,” ” plan,” “imagine,” “potential,” “proceed,” “is/are prone to” or different related expressions. Additional data concerning these and different dangers, uncertainties or elements is included within the Firm’s filings with the SEC and the HKEX. All data supplied on this press launch is as of the date of this press launch, and the Firm doesn’t undertake any obligation to replace such data, besides as required underneath relevant legislation.

Investor Relations Contact
Tencent Music Leisure Group
[email protected]
+86 (755) 8601-3388 ext. 818415

SOURCE Tencent Music Leisure Group

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