Xinhua News Media Holdings (Stock Code: 309) Schedules Board Meeting for Interim Results

Bulletin Express

Nov 21, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state in the official release that they do not take responsibility for the contents of the announcement. According to the document, Xinhua News Media Holdings Limited has arranged a Board meeting on 28 November 2025 to review and approve the unaudited interim results for the six months ended 30 September 2025. The meeting will also consider the publication of the relevant results announcement and the payment of an interim dividend, if any.

Information in the announcement shows the Chairman is Lo Kou Hong. The Board currently comprises two executive Directors (including Lo Kou Hong and Cheung Kin Wa), three non-executive Directors (Wang Guan, Chen Yun, and Fong Man Julisa), and three independent non-executive Directors (Wang Qi, Yau Pak Yue, and Leung Nga Tat).

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