Tencent Music Entertainment Group Announced AGM Details for June 2025

Tencent Music Entertainment Group to Hold Annual General Meeting in 2025

SHENZHEN, China - May 20, 2025 — Tencent Music Entertainment Group, also known as TME, is set to gather shareholders for its annual general meeting (AGM) on June 27, 2025. This important event will transpire at The Hong Kong Club Building, located at 3A Chater Road, Central, Hong Kong, starting at 10 a.m. (local time). The AGM will provide a platform for shareholders to discuss crucial resolutions as outlined in the official AGM Notice, available on the company's website.

Holders of ordinary shares recorded by the end of business on May 20, 2025, will have the privilege to receive notices for the AGM and participate in the voting process. Additionally, shareholders who hold American depositary shares (ADS) must relay voting instructions to The Bank of New York Mellon, the designated depositary for the ADSs, to ensure their voting rights align with the underlying ordinary shares.

As a prominent player in the online music and audio entertainment sector, TME aims to connect millions through its innovative platforms and services, including QQ Music, Kugou Music, and WeSing. With a focus on creation and exploration, TME constantly pushes boundaries, merging technology with music to offer users unparalleled experiences.

The forthcoming AGM is not just a formality; it represents a significant opportunity for shareholders to participate in the governance of TME. Decisions made during this meeting could shape the strategic direction of the company and its offerings in the rapidly evolving entertainment landscape.

The company has also duly filed its annual report on Form 20-F with the U.S. Securities and Exchange Commission (SEC), providing a look back at its financial performance for the fiscal year ending December 31, 2024. Stakeholders can access this report on both the TME site and the SEC's platform, reflecting the company's commitment to transparency and accountability.

Aside from discussing resolutions, the AGM serves as a stage for the Board of Directors to express their perspective on the company's future. They support the proposed resolutions wholeheartedly and encourage all shareholders and ADS holders to vote favorably, emphasizing the importance of collective input in guiding TME's trajectory.

In an industry that's continuously evolving, TME's emphasis on music-centric services unfolds numerous possibilities for artists and audiences alike. The company seeks to enhance interactions between music fans and their favorite artists while providing unparalleled entertainment solutions, such as online concerts and karaoke experiences.

As the date approaches, anticipation builds among stakeholders, interested in TME’s plans and progress. Following the AGM, further updates are expected to keep shareholders informed about the company’s ongoing projects and strategic aims, reinforcing TME's role at the forefront of China's music and entertainment industry.

To learn more about TME and its upcoming events, investors can visit their official site at Tencent Music IR Page.

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Safe Harbor Statement
This press release includes forward-looking statements regarding the company's future operations and performance. Such statements are inherently subject to uncertainties and risks, and actual outcomes may vary from those anticipated. Stakeholders are advised to review all risk factors detailed in TME's filings with the SEC and the Hong Kong Stock Exchange (HKEX) for a comprehensive understanding of potential challenges.

For more information, please contact TME's investor relations at [email protected] or +86 (755) 8601-3388 ext. 818415.