Registrar of Major Share Transfers in the Cayman Islands
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Share Transfer Registration Branch
Hong Kong Central Securities Registration Co., Ltd
Wanchai, Hong Kong
183 Queen's Road East
Shop 1712-1716, 17th Floor, Hehe Center
Tel: (852) 2862 8555
Fax: (852) 2865 0990/2529 6087
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Tencent Holdings Limited (the "Company") implements the following relevant corporate communications in accordance with Rule 2.07A (1) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the amended and restated Articles of Association of the Company (Note 1) As of February 27, 2024
Please refer to:
Non registered holder (Note 2) See:
If you have any questions about the above matters, please call our company via (852) 2862 8555, or email tencent.ecom@computershare.com.hk Query.
note appended:
- 1. "Corporate Communication" refers to any document issued or to be issued by the Company for reference or action by the holders of any of its securities, including but not limited to: (a) the report of the Board of Directors, annual financial statements together with the auditor's report and (if applicable) the financial summary report; (b) Interim report and (if applicable) interim summary report; (c) Meeting notice; (d) Listing documents; (e) Circular letter; And (f) the form of proxy appointment.
- 2. "Non registered holder" refers to the person or company whose shares are deposited in the central clearing and settlement system, and sends notices to the company from time to time through the Hong Kong Central Clearing Corporation Limited, hoping to receive company communications.