6-K
HUYA Inc. (HUYA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2021
Commission File Number: 001-38482
HUYA INC.
Building A3, E-Park, 280 Hanxi Road
Panyu District, Guangzhou 511446
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| Exhibit 99.1 | Press Release |
| Exhibit 99.2 | Notice of Annual General Meeting |
| Exhibit 99.3 | Form of Proxy for the Annual General Meeting |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| HUYA Inc. | |
|---|---|
| By: | /s/ Catherine Xiaozheng Liu |
| Name: Catherine Xiaozheng Liu | |
| Title: Chief Financial Officer |
Date: March 10, 2021
EX-99.1
Exhibit 99.1
HUYA Inc. to Hold an Annual General Meeting on April 13, 2021
GUANGZHOU, China, March 10, 2021 /PRNewswire/ — HUYA Inc. (NYSE: HUYA) (“HUYA” or the “Company”), a leading game live streaming platform in China, today announced that it will hold an annual general meeting of shareholders at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China on April 13, 2021 at 10:00 a.m., local time.
Holders of record of ordinary shares of the Company at the close of business on March 12, 2021 are entitled to notice of, and to vote at, the annual general meeting or any adjournment or postponement thereof. Holders of the Company’s American depositary shares (“ADSs”) who wish to exercise their voting rights for the underlying ordinary shares must act through the depositary of the Company’s ADS program, Deutsche Bank Trust Company Americas. The purpose of the annual general meeting is for the Company’s shareholders to consider, and if thought fit, approve the re-election and appointment of Mr. Tsang Wah Kwong as a director of the Company in accordance with the Company’s memorandum and articles of association.
The notice of the annual general meeting, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Investor Relations section of the Company’s website at http://ir.huya.com/, as well as on the website of the U.S. Securities and Exchange Commission (the “SEC”) at http://www.sec.gov/.
The Company has filed its annual report on Form 20-F (the “Annual Report”), which includes the Company’s audited financial statements for the fiscal year ended December 31, 2019, with the SEC. The Company’s Annual Report can be accessed on the investor relations section of its website at http://ir.huya.com/, as well as on the SEC’s website at http://www.sec.gov/. Holders of the Company’s ordinary shares or ADSs may obtain a hard copy of the Annual Report free of charge by sending an email to [email protected] or by writing to Investor Relations Department of the Company at HUYA Inc., Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China.
About HUYA Inc.
HUYA Inc. is a leading game live streaming platform in China with a large and active game live streaming community. The Company cooperates with e-sports event organizers, as well as major game developers and publishers, and has developed e-sports live streaming as one of the most popular content genres on its platform. The Company has created an engaged, interactive and immersive community for game enthusiasts of China’s young generation. Building on its success in game live streaming, Huya has also extended its content to other entertainment content genres. Huya’s open platform also functions as a marketplace for broadcasters and talent agencies to congregate and closely collaborate with the Company.
For investor and media inquiries, please contact:
In China:
HUYA Inc.
Investor Relations
Tel: +86-20-2290-7829
E-mail: [email protected]
The Piacente Group, Inc.
Jenny Cai
Tel: +86-10-6508-0677
E-mail: [email protected]
In the United States:
The Piacente Group, Inc.
Brandi Piacente
Tel: +1-212-481-2050
E-mail: [email protected]
EX-99.2
Exhibit 99.2
HUYA INC.
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: HUYA)
NOTICE OF ANNUAL GENERAL MEETING
to be held on April 13, 2021
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (“AGM”) of HUYA Inc. (the “Company”) will be held at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China on April 13, 2021 at 10:00 a.m., local time, and at any adjourned or postponed meeting thereof. At the AGM, the following resolution will be considered, and if thought fit, passed as an ordinary resolution:
“IT IS RESOLVED AS ANORDINARY RESOLUTION THAT the Mr. Tsang Wah Kwong be re-elected and appointed as a director of the Company, effective from the closing of this AGM.”
The board of directors of the Company has fixed the close of business on March 12, 2021 as the record date (the “RecordDate”) for determining the shareholders entitled to receive notice of the AGM or any adjourned or postponed meeting thereof.
Please refer to the proxy form, which is attached to and made a part of this notice. Holders of the Company’s ordinary shares whose names are on the register of members of the Company at the close of business on the Record Date are entitled to attend the AGM and any adjourned or postponed meeting thereof. Holders of the Company’s American depositary shares (“ADSs”) who wish to exercise their voting rights for the underlying shares must act through Deutsche Bank Trust Company Americas, the depositary of the Company’s ADS program.
Holders of record of the Company’s ordinary shares as of the Record Date are cordially invited to attend the AGM in person. Your voteis important. If you cannot attend the AGM in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly as possible. We must receive the proxy form no later than 48 hours before the time of the AGM to ensureyour representation at such meeting.
| By Order of the Board of Directors, |
|---|
| /s/ Rongjie Dong |
| Rongjie Dong |
| Chief Executive Officer |
Guangzhou, China
March 10, 2021
NOTES
IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE AGM IN PERSON OR SEND IN ASPECIFIC PROXY.
| 1. | A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the AGM is<br>entitled to appoint one or more proxies to attend and vote in his/her stead. |
|---|---|
| 2. | Any standing proxy previously deposited by a shareholder with the Company will be voted in favour of the<br>resolutions to be proposed at the AGM unless revoked prior to the AGM or the shareholder attends the AGM in person or executes a specific proxy. |
| --- | --- |
| 3. | A form of proxy for use at the AGM is enclosed. Whether or not you propose to attend the AGM in person, you are<br>strongly advised to complete and sign the enclosed form of proxy in accordance with the instructions printed on it and then deposit it (together with any power of attorney or other authority under which it is signed or a notarially certified copy of<br>that power or authority) at the offices of the Company at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China, or send copies of the foregoing by email to<br>[email protected], in each case marked for the attention of Investor Relations, not later than 48 hours before the time for the holding of the AGM or adjourned AGM in accordance with the Articles of Association of the Company. Returning the completed form<br>of proxy will not preclude you from attending the AGM and voting in person if you so wish. |
| --- | --- |
| 4. | If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders<br>a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company’s register of shareholders in<br>respect of the relevant shares. |
| --- | --- |
| 5. | A shareholder holding more than one share entitled to attend and vote at the AGM need not cast the votes in<br>respect of such shares in the same way on any resolution and therefore may vote a share or some or all such shares either for or against a resolution and/or abstain from voting a share or some or all of the shares and, subject to the terms of the<br>instrument appointing any proxy, a proxy appointed under one or more instruments may vote a share or some or all of the shares in respect of which he is appointed either for or against a resolution and/or abstain from voting. |
| --- | --- |
| 6. | The quorum for the AGM is one or more shareholders present in person or by proxy representing not less than one-third of all votes attaching to all shares of the Company in issue and entitled to vote at the AGM. |
| --- | --- |
EX-99.3
Exhibit 99.3
HUYA Inc.
(incorporatedin the Cayman Islands with limited liability)
(NYSE: HUYA)
FORM OF PROXY FOR ANNUAL GENERAL MEETING
To be held on April 13, 2021
(or any adjourned or postponed meeting thereof)
Introduction
This form of proxy (the “Form of Proxy”) is furnished in connection with the solicitation by the board of directors of HUYA Inc. (the “Board”), a Cayman Islands company (the “Company”), of proxies from the holders of the issued and outstanding ordinary shares, par value US$0.0001 per share, of the Company (the “Ordinary Shares”) to be exercised at the annual general meeting of the Company (the “AGM”) to be held at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China on April 13, 2021 at 10:00 a.m., local time, and at any adjourned or postponed meeting thereof, for the purposes set forth in the accompanying notice of the AGM (the “AGM Notice”).
Only the holders of record of the Ordinary Shares at the close of business on March 12, 2021 (the “Record Date”) are entitled to receive notice of and to vote at the AGM. In respect of the matters requiring shareholders’ vote at the AGM, each Class A Ordinary Share is entitled to one vote and each Class B Ordinary Share is entitled to ten votes. The quorum of the AGM is one or more shareholders who together hold shares which carry in aggregate not less than one-third of all votes attaching to all issued and outstanding shares that carry the right to vote at the AGM, present in person or by proxy or, if a corporation or other non-natural person, by its duly authorized representative. This Form of Proxy and the accompanying AGM Notice will be first mailed to the shareholders of the Company on or about March 24, 2021.
A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote in his/her stead. The Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the AGM as indicated or, if no instruction is given, the holder of the proxy will vote the shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. Where the chairman of the AGM acts as proxy and is entitled to exercise his discretion, he is likely to vote the shares FOR the resolutions. As to any other business that may properly come before the AGM, all properly executed proxies will be voted by the persons named therein in accordance with their discretion. The Company does not presently know of any other business which may come before the AGM. However, if any other matter properly comes before the AGM, or any adjourned or postponed meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. Any person giving a proxy has the right to revoke it at any time before it is exercised (i) by filing with the Company a duly signed revocation at its registered office at Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, with a copy delivered to the Company’s office at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China, or (ii) by voting in person at the AGM.
To be valid, this Form of Proxy must be completed, signed and returned to the Company’s offices (to the attention of: InvestorRelations) at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China as soon as possible so that it is received by the Company no later than 48 hours before thetime of the AGM.
1
HUYA Inc.
(incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: HUYA)
FORM OF PROXY FORANNUAL GENERAL MEETING
To be held on April 13, 2021
(or any adjourned or postponed meeting thereof)
I/We of , being the registered holder(s) of Ordinary Shares^^^1^, par value US$0.0001 per share, of HUYA Inc. (the “Company”), hereby appoint the Chairman of the Annual General Meeting^^^2^ or of as my/our proxy to attend and act for me/us at the Annual General Meeting (or at any adjourned or postponed meeting thereof) of the Company to be held at Building A3, E-Park, 280 Hanxi Road, Panyu District, Guangzhou 511446, People’s Republic of China on April 13, 2021 at 10:00 a.m., local time, and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit^3^.
| No. | RESOLUTION | FOR ^3^ | AGAINST ^3^ | ABSTAIN ^3^ |
|---|---|---|---|---|
| 1. | IT ISRESOLVED as an ordinary resolution:<br> <br>THAT Mr. Tsang Wah Kwong be<br>re-elected and appointed as a director of the Company, effective from the closing of this AGM. |
You may instruct your proxy to vote some or all of the shares in respect of which the proxy is appointed either for or against any resolution and/or abstain from voting as such proxy need not cast the votes in respect of your shares in the same way on any resolution. In this case, please specify in the voting boxes above the number of shares in respect of which your proxy is to vote for or against or to abstain in respect of each resolution.
| ^1^ | Please insert the number and class (i.e., Class A or Class B) **** of Ordinary Shares<br>registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). |
|---|---|
| ^2^ | If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words“the Chairman of the Annual General Meeting or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. Any alteration made to thisform of proxy must be initialed by the person(s) who sign(s) it. |
| --- | --- |
| ^3^ | IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked “for”. If<br>you wish to vote against a particular resolution, tick the appropriate box marked “against”. If you wish to abstain from voting on a particular resolution, tick the appropriate box marked “abstain”. If you do not complete this<br>section, your proxy will vote or abstain at his/her discretion, as he/she will on any other business that may be raised at the Annual General Meeting. |
| --- | --- |
2
If you have appointed more than one proxy, please specify in the voting boxes above the number of shares in respect of which each proxy is entitled to exercise the related votes. If you do not complete this information, the first person listed above shall be entitled to exercise all the votes in relation to the relevant resolution. If you have appointed more than one proxy, the first person listed above shall be entitled to vote on a show of hands.
Dated , 2021 Signature(s)^4^
| ^4^ | This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a<br>corporation, must be either under seal or executed under the hand of an officer or attorney duly authorized to sign the same. |
|---|
3