Tencent Music Entertainment Group Annual General Meeting Announcement

Tencent Music Entertainment Group announced it will hold its Annual General Meeting (AGM) on June 30, 2026. Shareholders of record as of May 20, 2026, are entitled to vote. The meeting agenda includes considering the company's 2025 financial statements, re-appointing PricewaterhouseCoopers as the auditor for 2026 with an estimated remuneration of RMB17-19 million, and amending the Memorandum and Articles of Association to allow for virtual/hybrid meetings and facilitate paperless communications. The company has also filed its annual report on Form 20-F for the fiscal year ended December 31, 2025.