XH NEWS MEDIA (00309) announced that, effective December 30, 2025, Mr. Lao Guokang, the Chairman of the Board and an Executive Director, has been appointed as the Chairman of the company's Nomination Committee. This appointment fills the vacancy left by Mr. Xu, who stepped down on September 30, 2025, and ensures compliance with the requirements of Rule 3.27A of the Listing Rules.
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