Xinhua News Media Sets 29 June 2026 Board Meeting to Approve FY 2026 Results and Potential Final Dividend

Bulletin Express

Jun 15

Xinhua News Media Holdings Limited will convene its board of directors on Monday, 29 June 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 March 2026. • Consideration of a recommendation for a final dividend, if any.

Board composition as of 15 June 2026 comprises: – Executive Directors: Lo Kou Hong, Lin Shuang (Co-Chairman and President), Chan Frank Clifford Shui Ting Chu, and Chen Yun. – Non-Executive Directors: Wang Guan and Yuen Ka Tai, Wilson. – Independent Non-Executive Directors: Wang Qi, Yau Pak Yue, Leung Nga Tat, and Mui Kay Boon.

The company issued the notice from Hong Kong on 15 June 2026.

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