Xinhua Winshare schedules 2025 extraordinary shareholder meeting for profit distribution vote

Xinhua Winshare Publishing And Media Co., Ltd. will convene its first extraordinary general meeting of shareholders for 2025 on October 23, 2025, at 9:30 AM. The meeting will be held at the Xinhua International Hotel in Chengdu, Sichuan Province. Online voting will be available via the Shanghai Stock Exchange's network voting system from 9:15 AM to 3:00 PM on the same day.

The primary agenda item for the meeting is the proposal for the company's 2025 semi-annual profit distribution. This non-cumulative voting proposal will be open to both A-share and H-share shareholders. Details of this proposal were previously disclosed on August 28, 2025, in relevant announcements published on the Shanghai Stock Exchange website and other financial media.

Shareholders registered as of September 22, 2025, are eligible to attend and vote. Registration for the meeting will take place on October 22, 2025, from 9:30 AM to 11:30 AM and 1:30 PM to 5:00 PM, at the Xinhua Winshare Publishing And Media Co., Ltd. office in Chengdu.