Xinhua Winshare Adds Director Pay System Resolution to 2025 AGM Agenda

Xinhua Winshare Publishing & Media Co ( (HK:0811) ) has shared an update.

Xinhua Winshare Publishing and Media Co. has issued a supplemental notice for its 2025 annual general meeting, confirming that the AGM will still be held on 27 May 2026 in Chengdu, Sichuan, at the previously announced time and venue. The company has added an ordinary resolution for shareholders to consider and approve the formulation of a Director Remuneration Management System, following board approval and a qualifying proposal from shareholder Chengdu Hua Sheng (Group) Industry Co., Ltd., highlighting growing focus on formalizing governance around board compensation and shareholder participation in key management policies.

The supplemental notice reiterates procedural details for attending and voting at the AGM, including proxy appointment requirements and identification for entry, while clarifying that completion of proxy forms does not preclude in-person participation. These steps underscore the company’s adherence to its Articles of Association and Hong Kong listing norms, aiming to ensure that both domestic and H-share investors can exercise voting rights effectively on the new remuneration framework and other previously announced resolutions.

More about Xinhua Winshare Publishing & Media Co

Xinhua Winshare Publishing and Media Co., Ltd. is a joint stock limited company incorporated in the People’s Republic of China and listed on the Hong Kong Stock Exchange under stock code 811. It operates in the publishing and media industry, focusing on content production and related media services with a market presence centered in Sichuan and broader mainland China.

Average Trading Volume: 1,084,578

Technical Sentiment Signal: Buy

Current Market Cap: HK$17B

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