SinoMedia Plans Re-branding to “Golden Bridge Group Holdings” and Overhauls Articles of Association

Bulletin Express04-10

SinoMedia has announced two corporate governance initiatives scheduled for shareholder approval at its annual general meeting on 11 June 2026.

Key proposals 1. Change of Company Name • The Board intends to rename SinoMedia Holding Limited as “Golden Bridge Group Holdings Limited”. • The change is conditional on (i) passing a special resolution at the AGM and (ii) issuance of a certificate of change of name by the Hong Kong Registrar of Companies. • Existing share certificates will remain valid after the new name takes effect. No free exchange of certificates is planned. • Subject to Stock Exchange confirmation, the English and Chinese stock short names will be updated when the new name becomes effective.

2. Adoption of New Articles of Association • A complete replacement of the existing memorandum and articles is proposed to: – Align with the Hong Kong Companies Ordinance treasury share regime and paperless communication measures. – Enable hybrid and electronic shareholder meetings and electronic voting. – Reflect Listing Rules amendments on paperless listing and uncertificated securities. – Remove outdated references and include housekeeping changes. • Implementation is contingent on both shareholder approval and the effectiveness of the company’s new name.

Next steps A circular detailing the proposals, AGM notice, and proxy form will be dispatched to shareholders. Further announcements will follow on AGM voting results, the effective date of the new name, updated stock short names, and associated trading arrangements.

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