Supplemental announcement in relation to poll results of AGM, retirement and appointment of directors
Filed with HKEX · Stock code 309 · · 3 pages · English
Summary by 6ix AI
This filing is a supplemental announcement regarding the poll results of the annual general meeting, including the retirement and appointment of directors at Xinhua News Media Holdings Limited. The company reported non-compliance with the listing rules due to having fewer independent non-executive directors than required. The company is committed to rectifying this non-compliance within the prescribed timeframe and will seek to appoint suitable candidates as independent directors. Mr. Tsang Chi Hon and Mr. Liu Kwok Him have been appointed as independent non-executive directors following the AGM.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xinhua News Media Holdings Limited on 6ix
Earlier from Xinhua News Media
- Supplemental announcement in relation to issue of new shares under general mandate
- Extension of long stop date in relation to placing of new shares under general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Inside information - update on the winding-up petition
- List of directors and their role and function
Later from Xinhua News Media
All Xinhua News Media news releasesFollow Xinhua News Media into a list and get an email when it puts out news.
Follow Xinhua News Media