Kuke Music Holding Limited to Hold Annual General Meeting and Class Meeting on September 20, 2024
August 21 2024 - 8:30AM
Kuke Music Holding Limited (“
Kuke” or the
“
Company”) (NYSE: KUKE), a leading classical music
service platform in China, today published a notice to
announce that it will hold an annual general meeting (the
“
AGM”) of shareholders (the “
AGM
Notice”) at 10:30 a.m., Beijing time, on September 20,
2024 at Room 303, Beijing Broadcasting Tower, No. Jia 14,
Jianwaidajie, Chaoyang District, Beijing, People’s Republic of
China (or after the Class B Meeting, as defined below,
whichever is later), for the purposes of considering and, if
thought fit, passing the resolutions set forth in the AGM Notice.
The AGM Notice and form of proxy for the AGM are available on the
Company’s website at https://ir.kuke.com/, as well as on the
SEC’s website at www.sec.gov.
The Company will hold a class meeting of holders
of Class B ordinary shares with a par value of US$0.001 each (the
“Class B Meeting”) for the purposes of considering
and, if thought fit, passing the resolution set forth in the notice
of the Class B Meeting. The Class B Meeting will be held at the
same venue and on the same date as the AGM, at 10:00 a.m., Beijing
time. The notice of and form of proxy for the Class B Meeting are
available on the Company’s website at https://ir.kuke.com/, as
well as on the SEC’s website at www.sec.gov.
Holders of record of the Company’s ordinary
shares at the close of business on August 26, 2024 (Eastern Time)
are entitled to attend, and to vote at, the AGM and any adjournment
thereof, and, as applicable, the Class B Meeting. Holders of record
of the Company’s American depositary shares (the
“ADSs”) at the close of business on August 26,
2024 (Eastern Time) who wish to exercise their voting rights for
the underlying ordinary shares must give voting instructions to
Deutsche Bank Trust Company Americas, the depositary of the
Company’s ADS program.
Kuke has filed its annual report on Form 20-F,
including its audited financial statements, for the fiscal year
ended December 31, 2023, with the U.S. Securities and Exchange
Commission. Kuke’s Form 20-F can be accessed on the Company’s
website at https://ir.kuke.com/, as well as on the SEC’s website at
http://www.sec.gov.
About Kuke Music Holding
Limited
Kuke is a leading classical music service
platform in China encompassing the entire value chain from content
provision to music learning services. By collaborating with its
strategic global business partner Naxos, the largest independent
classical music content provider in the world, the foundation of
Kuke’s extensive classical music content library is its
unparalleled access to more than 900 top-tier labels and record
companies. Leveraging its market leadership in international
copyrighted classical music content, Kuke provides highly scalable
classical music licensing services to various online music
platforms, and classical music subscription services to over 800
universities, libraries, and other institutions across China. In
addition, it has hosted Beijing Music Festival (“BMF”), the most
renowned music festival in China, for 24 consecutive years. Through
KUKEY, the Company’s proprietary smart music learning solutions,
Kuke aims to democratize music learning via technological
innovation, bring fascinating music content and professional music
techniques to more students, and continuously improve the
efficiency and penetration of music learning in China. For more
information about Kuke, please visit https://ir.kuke.com/.
Forward-looking Statements
This announcement contains forward looking
statements. These statements are made under the “safe harbor”
provisions of the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements can be
identified by terminology such as “will,” “expects,” “anticipates,”
“aims,” “future,” “intends,” “plans,” “believes,” “estimates,”
“confident,” “potential,” “continue” or other similar expressions.
Statements that are not historical facts, including but not limited
to statements about Kuke’s beliefs and expectations, are
forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties. A number of factors could cause
actual results to differ materially from those contained in any
forward-looking statement, including those in Kuke’s registration
statements filed with the U.S. Securities and Exchange
Commission. Further information regarding these and other risks is
included in Kuke’s filings with the U.S. Securities and
Exchange Commission. All information provided in this press release
is as of the date of this press release, and Kuke undertakes no
obligation to update any forward-looking statement, except as
required under applicable law.
For further information, please
contact:
Kuke Music Holding
LimitedInvestor RelationsEmail: ir@kuke.com
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