Xinhua Winshare (811) Announces Extraordinary General Meeting to Elect Executive Director

Bulletin Express

Feb 12

Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) has announced that an Extraordinary General Meeting (EGM) will be held at 9:30 a.m. on 11 March 2026 at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the PRC. The purpose of the EGM is to consider and, if approved, adopt a resolution on the election of Mr. Li Kun as an executive Director, with a term starting upon the EGM’s approval through the next re-election of the board’s fifth session.

The notice indicates that the register of members of H Shares will be closed from 5 March 2026 to 11 March 2026 (both days inclusive). H Shareholders intending to attend and vote must have their registrations completed by 4:30 p.m. on 4 March 2026. Proxy forms must be lodged at the Company’s Hong Kong H Share Registrar at least 24 hours before the EGM. Shareholders or their proxies will be required to produce valid identification documents upon arrival.

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(Stock Code: 811) has announced that an Extraordinary General Meeting (EGM) will be held at 9:30 a.m. on 11 March 2026 at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the PRC. The purpose of the EGM is to consider and, if approved, adopt a resolution on the election of Mr. Li Kun as an executive Director, with a term starting upon the EGM’s approval through the next re-election of the board’s fifth session.</p>\n<p>The notice indicates that the register of members of H Shares will be closed from 5 March 2026 to 11 March 2026 (both days inclusive). H Shareholders intending to attend and vote must have their registrations completed by 4:30 p.m. on 4 March 2026. Proxy forms must be lodged at the Company’s Hong Kong H Share Registrar at least 24 hours before the EGM. Shareholders or their proxies will be required to produce valid identification documents upon arrival.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00811","symbol_name":"新华文轩","start_time":0,"source_url":"","article_id":"1149490756","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1149490756","pubTimestamp":1770886956,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) has announced that an Extraordinary General Meeting (EGM) will be held at 9:30 a.m. on 11 March 2026 at Xinhua Star Tower A, No. 238...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00811":"新华文轩"},"translate_title":"新华文轩(811)公布股东特别大会选举执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00811":1},"content_text":"Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811) has announced that an Extraordinary General Meeting (EGM) will be held at 9:30 a.m. on 11 March 2026 at Xinhua Star Tower A, No. 238 Sanse Road, Jinjiang District, Chengdu, Sichuan, the PRC. 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