Huanxi Media reschedules FY2025 results board meeting to 31 March 2026

Bulletin Express

Mar 27

Huanxi Media Group Limited announced that its board meeting—originally set for 30 March 2026 to approve the Group’s audited results for the year ended 31 December 2025—has been deferred by one day to 31 March 2026.

The postponement is attributed to the need for additional time to finalise the annual financial statements. Agenda items remain unchanged and will include approval of the FY2025 final results and consideration of any final dividend recommendation.

The notice was issued on 27 March 2026 and signed by Executive Director and Chief Executive Officer Xiang Shaokun, Steven.

As of the announcement date, the Board consists of: • Executive Directors: Xiang Shaokun, Steven (CEO) and Hu Hui • Non-executive Directors: Ning Hao and Xu Zheng • Independent Non-executive Directors: Wong Tak Chuen, Li Xiaolong and Wang Hong

No further details regarding the FY2025 results or dividend proposals were disclosed in the announcement.

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