Huanxi Media confirms independence of newly appointed INED Song Pengliang

Bulletin Express

Jun 22

Huanxi Media Group Limited announced a supplemental update regarding the appointment of Mr. Song Pengliang as an independent non-executive director (INED). The Board disclosed that:

• Independence confirmation: Mr. Song meets all independence criteria specified in Rules 3.13(1)–(8) of the Hong Kong Listing Rules, holds no past or present financial or other interests in the Company or its subsidiaries, maintains no ties with any core connected person, and is free of other factors that could impair his independence.

• Scope of update: The supplemental disclosure solely adds the above confirmation; all other details in the 18 June 2026 appointment announcement remain unchanged.

• Board composition (as of 22 June 2026): – Executive Directors: Xiang Shaokun (Steven), Hu Hui, and Jiang Meng – Non-executive Directors: Ning Hao and Xu Zheng – Independent Non-executive Directors: Wong Tak Chuen, Li Xiaolong, Wang Hong, and Song Pengliang

The Company states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the content of this announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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The Board disclosed that:\n• Independence confirmation: Mr. Song meets all independence criteria specified in Rules 3.13(1)–(8) of the Hong Kong Listing Rules, holds no past or present financial or other interests in the Company or its subsidiaries, maintains no ties with any core connected person, and is free of other factors that could impair his independence.\n• Scope of update: The supplemental disclosure solely adds the above confirmation; all other details in the 18 June 2026 appointment announcement remain unchanged.\n• Board composition (as of 22 June 2026): \n  – Executive Directors: Xiang Shaokun (Steven), Hu Hui, and Jiang Meng  \n  – Non-executive Directors: Ning Hao and Xu Zheng  \n  – Independent Non-executive Directors: Wong Tak Chuen, Li Xiaolong, Wang Hong, and Song Pengliang\nThe Company states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the content of this announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}