Xinhua Winshare Publishing and Media Co., Ltd. (811) Announces Extraordinary General Meeting in March 2026

Bulletin Express

Feb 12

Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) will convene an extraordinary general meeting (EGM) on Wednesday, 11 March 2026, at 9:30 a.m. The meeting is scheduled to take place at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the People’s Republic of China.

The EGM will center on an ordinary resolution to elect Mr. Li Kun as an executive Director. If approved, the appointment will commence on the date of EGM approval and continue until the re-election of the fifth session of the Company’s Board. Shareholders intending to vote by proxy must complete the relevant form and ensure it is submitted in accordance with the announced timeline. No further proposals are listed within the current document.

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(811) Announces Extraordinary General Meeting in March 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-12 17:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) will convene an extraordinary general meeting (EGM) on Wednesday, 11 March 2026, at 9:30 a.m. The meeting is scheduled to take place at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the People’s Republic of China.</p>\n<p>The EGM will center on an ordinary resolution to elect Mr. Li Kun as an executive Director. 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