• Xinhua News Media Holdings will hold its annual general meeting in Hong Kong on Sept. 28, 2026.
• Shareholders will vote on refreshed mandates to repurchase up to 10% of issued shares and issue up to 20% new shares.
• The issuance mandate would be expanded by adding any shares bought back under the repurchase authority.
• Director elections include re-electing multiple board members, including long-serving independent non-executive director Wang Qi.
• Separate resolutions will cover appointing shareholder-nominated directors, including two executive director candidates and three non-executive candidates.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinhua News Media Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260904-12321099), on September 04, 2026, and is solely responsible for the information contained therein.