Hony Media Group (419) Announces Extraordinary General Meeting and Share Consolidation Proposal

Bulletin Express11-18

Hony Media Group (Stock Code: 419) has issued a notice of an Extraordinary General Meeting (EGM) scheduled for 10:00 a.m. on Tuesday, 9 December 2025, at 21/F, Grand Millennium Plaza, 183 Queen’s Road Central, Hong Kong. Shareholders are being asked to consider and, if thought fit, approve an ordinary resolution concerning a proposed share consolidation.

The proposal involves consolidating every ten issued and unissued ordinary shares of HK$0.02 each into one consolidated share of HK$0.20 each. Subject to approval from The Stock Exchange of Hong Kong Limited’s Listing Committee, the consolidated shares will rank pari passu in all respects. Any fractional shares arising from the consolidation will be disregarded, and arrangements may be made for them to be sold for the benefit of Hony Media Group or otherwise dealt with as its board of directors deems appropriate.

Upon the share consolidation taking effect, the authorized share capital will remain at HK$3,002,407,600, but it will be reallocated from 150,000,000,000 ordinary shares of HK$0.02 each to 15,000,000,000 consolidated shares of HK$0.20 each, alongside 240,760,000 non-voting convertible preference shares of HK$0.01 each.

The register of members will be closed from Thursday, 4 December 2025, to Tuesday, 9 December 2025 (both dates inclusive), during which no share transfers will be registered. Shareholders who wish to attend and vote must ensure that all necessary transfers are lodged with the appointed share registrar by 4:30 p.m. on Wednesday, 3 December 2025.

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